- Company Overview for GREEN CROSS MEDICO LIMITED (SC159637)
- Filing history for GREEN CROSS MEDICO LIMITED (SC159637)
- People for GREEN CROSS MEDICO LIMITED (SC159637)
- Charges for GREEN CROSS MEDICO LIMITED (SC159637)
- More for GREEN CROSS MEDICO LIMITED (SC159637)
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) |
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14 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
03 Feb 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
10 Nov 2009 | AP01 | Appointment of Ian Mallard as a director | |
08 Nov 2009 | TM02 | Termination of appointment of Kenneth Wilson as a secretary | |
22 Oct 2009 | AP03 | Appointment of Ian Mallard as a secretary | |
11 Sep 2009 | 363a | Return made up to 10/08/09; full list of members | |
29 Oct 2008 | 363s | Return made up to 10/08/08; full list of members | |
19 Sep 2008 | 288a | Secretary appointed kenneth wilson | |
08 Aug 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
07 Aug 2008 | 288b | Appointment terminated secretary macroberts (solicitors) | |
15 Apr 2008 | 53 | Application for reregistration from PLC to private | |
15 Apr 2008 | MAR | Re-registration of Memorandum and Articles | |
15 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
15 Apr 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
07 Apr 2008 | 122 | Conve | |
07 Apr 2008 | 288b | Appointment terminated director sheena jack | |
07 Apr 2008 | 288a | Director appointed sheena jack | |
07 Apr 2008 | 288a | Secretary appointed macroberts (solicitors) | |
13 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
13 Feb 2008 | 122 | Conve 11/02/08 | |
12 Feb 2008 | 419a(Scot) | Dec mort/charge * | |
06 Feb 2008 | 410(Scot) | Partic of mort/charge * | |
06 Feb 2008 | 288b | Secretary resigned;director resigned | |
15 Jan 2008 | 419a(Scot) | Dec mort/charge * | |
22 Dec 2007 | 410(Scot) | Partic of mort/charge * |