UK PRIVATE HEALTHCARE LIMITED

Company number SC153339

Date	Type	Description	View / Download
26 Jul 2005	288a	New director appointed	(2 pages)
24 Jun 2005	288b	Director resigned	(2 pages)
27 Apr 2005	AA	Accounts made up to 30 June 2004	(21 pages)
13 Oct 2004	363s	Return made up to 30/09/04; full list of members	(6 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
10 Mar 2004	AA	Accounts made up to 30 June 2003	(14 pages)
06 Oct 2003	363a	Return made up to 30/09/03; full list of members	(5 pages)
14 Apr 2003	AA	Accounts made up to 30 June 2002	(14 pages)
08 Oct 2002	363a	Return made up to 30/09/02; full list of members	(5 pages)
05 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jun 2002	AA	Accounts made up to 30 June 2001	(15 pages)
11 Oct 2001	363a	Return made up to 30/09/01; full list of members	(5 pages)
04 May 2001	419a(Scot)	Dec mort/charge *	(5 pages)
19 Mar 2001	AA	Accounts made up to 30 June 2000	(15 pages)
16 Oct 2000	363a	Return made up to 30/09/00; full list of members	(5 pages)
16 Oct 2000	288c	Director's particulars changed	(1 page)
23 Feb 2000	AA	Accounts made up to 30 June 1999	(15 pages)
11 Oct 1999	363a	Return made up to 30/09/99; full list of members	(7 pages)
16 Aug 1999	466(Scot)	Alterations to a floating charge	(8 pages)
16 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)