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SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED

Company number 05328122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2005 288b Director resigned
15 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
06 Apr 2005 395 Particulars of mortgage/charge
31 Mar 2005 395 Particulars of mortgage/charge
03 Mar 2005 88(2)R Ad 18/02/05--------- £ si 29900@.01=299 £ ic 1/300
03 Mar 2005 122 S-div 17/02/05
03 Mar 2005 123 Nc inc already adjusted 17/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 17/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2005 287 Registered office changed on 25/02/05 from: 10 upper bank street london E14 5JJ
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
16 Feb 2005 CERTNM Company name changed sprintbay LIMITED\certificate issued on 16/02/05
10 Jan 2005 NEWINC Incorporation