SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED

Company number 04379891

Date	Type	Description	View / Download
28 Aug 2002	122	S-div 15/08/02	(1 page)
28 Aug 2002	88(2)R	Ad 15/08/02--------- £ si 148500@.01=1485 £ ic 15/1500	(2 pages)
28 Aug 2002	225	Accounting reference date shortened from 28/02/03 to 14/08/02	(1 page)
28 Aug 2002	123	Nc inc already adjusted 21/08/02	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 15/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2002	287	Registered office changed on 17/08/02 from: 110 park street london W1	(1 page)
17 Aug 2002	88(2)R	Ad 08/08/02--------- £ si 14@1=14 £ ic 1/15	(2 pages)
14 Aug 2002	CERTNM	Company name changed strand healthcare LIMITED\certificate issued on 14/08/02	(2 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: 9 cheapside london EC2V 6AD	(1 page)
24 Jun 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(3 pages)
24 Jun 2002	288a	New director appointed	(3 pages)
24 Jun 2002	288b	Secretary resigned	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
31 May 2002	CERTNM	Company name changed alnery no. 2243 LIMITED\certificate issued on 31/05/02	(2 pages)
22 Feb 2002	NEWINC	Incorporation	(17 pages)