GHG HEALTHCARE SCOTLAND LIMITED

Company number SC158515

Date	Type	Description	View / Download
13 Feb 2002	288a	New secretary appointed;new director appointed	(6 pages)
30 Jan 2002	122	Conve 18/04/01	(1 page)
30 Jan 2002	AA	Full accounts made up to 30 June 2001	(17 pages)
30 Jan 2002	225	Accounting reference date extended from 30/06/02 to 30/12/02	(1 page)
30 Jan 2002	287	Registered office changed on 30/01/02 from: 35 albert street aberdeen AB25 1XU	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2001	363a	Return made up to 08/06/01; full list of members	(6 pages)
08 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth to issue 18/04/01	(2 pages)
08 Jun 2001	122	Conve 30/06/00 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 Jun 2001	122	£ ic 6093571/5672499 30/06/00 £ sr 467857@0.90=421071	(1 page)
08 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 18/04/01	(1 page)
08 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 18/04/01 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 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 May 2001	419a(Scot)	Dec mort/charge *	(5 pages)
19 Mar 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
16 Oct 2000	288c	Director's particulars changed	(1 page)
17 Jul 2000	88(3)	Particulars of contract relating to shares	(4 pages)
17 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 467857@.9=421071 £ ic 5672500/6093571	(2 pages)
07 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
07 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
16 Jun 2000	CERTNM	Company name changed healthcare scotland LIMITED\certificate issued on 19/06/00	(2 pages)
13 Jun 2000	363a	Return made up to 08/06/00; full list of members	(9 pages)
03 Feb 2000	AA	Full group accounts made up to 30 June 1999	(27 pages)

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