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GHG HEALTHCARE SCOTLAND LIMITED

Company number SC158515

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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)
28 Feb 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 25 pages (25 pages)
01 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 1996	287	Registered office changed on 19/09/96 from: 21-4 albyn place aberdeen AB9 1RJ	View PDF Registered office changed on 19/09/96 from: 21-4 albyn place aberdeen AB9 1RJ - link opens in a new window - 1 page (1 page)
17 Jul 1996	363a	Return made up to 08/06/96; full list of members	View PDF Return made up to 08/06/96; full list of members - link opens in a new window - 14 pages (14 pages)
26 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
25 Mar 1996	CERTNM	Company name changed deltasmow LIMITED\certificate issued on 26/03/96	View PDF Company name changed deltasmow LIMITED\certificate issued on 26/03/96 - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
09 Oct 1995	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 DocumentNew director appointed
03 Oct 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 6 pages (6 pages)
03 Oct 1995	88(2)R	Ad 22/08/95--------- £ si 2499998@1=2499998 £ ic 3172502/5672500	View PDF Ad 22/08/95--------- £ si 2499998@1=2499998 £ ic 3172502/5672500 - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Aug 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
24 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Aug 1995	88(2)R	Ad 22/08/95--------- £ si 225000@1=225000 £ si 3275000@.9=2947500 £ ic 2/3172502	View PDF Ad 22/08/95--------- £ si 225000@1=225000 £ si 3275000@.9=2947500 £ ic 2/3172502 - link opens in a new window - 2 pages (2 pages)
24 Aug 1995	123	Nc inc already adjusted 22/08/95	View PDF Nc inc already adjusted 22/08/95 - link opens in a new window - 1 page (1 page)
24 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)

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