RANDOLPH HILL NURSING HOMES GROUP LIMITED

Company number SC111827

Date	Type	Description	View / Download
07 Nov 1996	288b	Director resigned	(1 page)
17 Jul 1996	363s	Return made up to 22/06/96; no change of members	(5 pages)
29 Apr 1996	419a(Scot)	Dec mort/charge *	(4 pages)
21 Jul 1995	288	New director appointed	(2 pages)
20 Jul 1995	363s	Return made up to 22/06/95; no change of members 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
30 May 1995	AA	Full group accounts made up to 31 July 1994	(22 pages)
22 Feb 1995	288	Secretary resigned;new secretary appointed 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
21 Feb 1995	287	Registered office changed on 21/02/95 from: 26 st johns road edinburgh EH12 6NZ 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
04 Aug 1994	363s	Return made up to 22/06/94; full list of members 363(288) ‐ Director's particulars changed 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
06 May 1994	AA	Full group accounts made up to 31 July 1993 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
08 Feb 1994	288	New director appointed 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
06 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Aug 1993	410(Scot)	Partic of mort/charge * 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
10 Aug 1993	88(3)	Particulars of contract relating to shares	(2 pages)
10 Aug 1993	88(2)R	Ad 23/07/93--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
04 Aug 1993	123	Nc inc already adjusted 23/07/93 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
04 Aug 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
04 Aug 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
04 Aug 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Aug 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Aug 1993	419a(Scot)	Dec mort/charge * 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
03 Aug 1993	419a(Scot)	Dec mort/charge * 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
14 Jul 1993	CERTNM	Company name changed nichol investments LIMITED\certificate issued on 15/07/93	(2 pages)

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