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GREEN CROSS MEDICO LIMITED

Company number SC159637

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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)
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
  • RES02 ‐ Resolution of re-registration
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
  • RES12 ‐ Resolution of varying share rights or name
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 *