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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)
01 Aug 1997 43(3) Application for reregistration from private to PLC
10 Jul 1997 AA Full group accounts made up to 31 December 1996
11 Jun 1997 88(2)R Ad 01/08/96--------- £ si 1046406@.001
11 Jun 1997 88(2)R Ad 01/08/96--------- £ si 13@.01
13 May 1997 287 Registered office changed on 13/05/97 from: 152 bath street glasgow G2 4TB
13 Dec 1996 225 Accounting reference date shortened from 31/01/97 to 31/12/96
03 Sep 1996 288 New secretary appointed
03 Sep 1996 288 New director appointed
03 Sep 1996 288 Secretary resigned
03 Sep 1996 288 Director resigned
22 Aug 1996 363a Return made up to 10/08/96; full list of members
15 Aug 1996 466(Scot) Alterations to a floating charge
14 Aug 1996 MEM/ARTS Memorandum and Articles of Association
14 Aug 1996 288 New director appointed
14 Aug 1996 288 Director resigned
14 Aug 1996 288 Secretary resigned
14 Aug 1996 288 Director resigned
14 Aug 1996 288 New secretary appointed
14 Aug 1996 288 New director appointed
08 Aug 1996 466(Scot) Alterations to a floating charge
08 Aug 1996 MEM/ARTS Memorandum and Articles of Association
08 Aug 1996 123 Nc inc already adjusted 01/08/96
08 Aug 1996 122 S-div 01/08/96
08 Aug 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Aug 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities