GREEN CROSS MEDICO LIMITED

Company number SC159637

Date	Type	Description	View / Download
05 Nov 2002	288a	New director appointed	(2 pages)
21 Aug 2002	363a	Return made up to 10/08/02; full list of members	(8 pages)
22 May 2002	288b	Director resigned	(1 page)
26 Jan 2002	288a	New director appointed	(2 pages)
28 Dec 2001	AA	Group of companies' accounts made up to 31 December 2000	(32 pages)
13 Sep 2001	363a	Return made up to 10/08/01; full list of members	(8 pages)
12 Jun 2001	288b	Director resigned	(1 page)
20 Dec 2000	466(Scot)	Alterations to a floating charge	(14 pages)
15 Dec 2000	466(Scot)	Alterations to a floating charge	(14 pages)
15 Dec 2000	466(Scot)	Alterations to a floating charge	(14 pages)
13 Nov 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
24 Aug 2000	363a	Return made up to 10/08/00; full list of members	(14 pages)
17 Aug 2000	288b	Director resigned	(1 page)
26 Jun 2000	88(3)	Particulars of contract relating to shares	(5 pages)
26 Jun 2000	88(2)R	Ad 06/10/99--------- £ si 36175@1=36175 £ ic 2268554/2304729	(3 pages)
26 Jun 2000	88(3)	Particulars of contract relating to shares	(5 pages)
26 Jun 2000	88(2)R	Ad 06/10/99--------- £ si 2171440@.01=21714 £ ic 2246840/2268554	(3 pages)
26 Jun 2000	88(3)	Particulars of contract relating to shares	(5 pages)
26 Jun 2000	88(2)R	Ad 06/10/99--------- £ si 2112000@1=2112000 £ ic 134840/2246840	(3 pages)
13 Jun 2000	287	Registered office changed on 13/06/00 from: 26 netherhall road netherton industrial est wishaw lanarkshire ML2 0JG	(1 page)
07 Apr 2000	287	Registered office changed on 07/04/00 from: 303 drakemire drive glasgow G45 9SS	(1 page)
11 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
11 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
11 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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