EMERGENCY MEDICAL CARE (HOLDINGS) LIMITED

Company number SC183429

Date	Type	Description	View / Download
03 Mar 2010	CH01	Director's details changed for Dominique Delort on 2 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Jean-Francois Couet-Lannes on 2 March 2010	(2 pages)
03 Mar 2010	CH02	Director's details changed for Axa Assistance Participations Sa on 2 March 2010	(1 page)
03 Mar 2010	CH01	Director's details changed for Jesus Carmona on 2 March 2010	(2 pages)
10 Sep 2009	288b	Appointment terminated director yves masson	(1 page)
10 Mar 2009	363a	Return made up to 02/03/09; full list of members	(5 pages)
10 Mar 2009	288a	Secretary appointed susan stokes	(1 page)
10 Mar 2009	288a	Director appointed dominique delort	(1 page)
09 Mar 2009	288b	Appointment terminated secretary mark korzinek	(1 page)
07 Jan 2009	88(2)	Ad 19/12/08\gbp si 783185@1=783185\gbp ic 50000/833185\	(2 pages)
07 Jan 2009	123	Nc inc already adjusted 19/12/08	(2 pages)
07 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 18/12/2008	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
16 Jun 2008	288b	Appointment terminated director eric blanc chaudier	(1 page)
16 Jun 2008	288b	Appointment terminated secretary veronique lamazere	(1 page)
16 Jun 2008	288a	Director appointed jesus carmona	(2 pages)
16 Jun 2008	288a	Secretary appointed mark robert korzinek	(2 pages)
01 Apr 2008	363a	Return made up to 02/03/08; full list of members	(5 pages)
01 Apr 2008	288c	Director's change of particulars / jean-francoise couet-lannes / 01/05/2007	(2 pages)
01 Apr 2008	288c	Director's change of particulars / yves masson / 01/05/2007	(2 pages)
01 Apr 2008	288c	Director's change of particulars / axa assistance participations sa / 01/12/2007	(1 page)
16 Jan 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
07 Sep 2007	288b	Director resigned	(1 page)