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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Company number SC187449

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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 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan faci' agree' appro 25/04/07
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 155(6)a Declaration of assistance for shares acquisition
08 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2007 410(Scot) Partic of mort/charge *
04 May 2007 410(Scot) Partic of mort/charge *
03 May 2007 419a(Scot) Dec mort/charge *
03 May 2007 410(Scot) Partic of mort/charge *
30 Apr 2007 410(Scot) Partic of mort/charge *
30 Apr 2007 419a(Scot) Dec mort/charge *
30 Apr 2007 419a(Scot) Dec mort/charge *
30 Apr 2007 419a(Scot) Dec mort/charge *
27 Apr 2007 419a(Scot) Dec mort/charge *
27 Apr 2007 419a(Scot) Dec mort/charge *
27 Apr 2007 419a(Scot) Dec mort/charge *
27 Apr 2007 419a(Scot) Dec mort/charge *
27 Apr 2007 419a(Scot) Dec mort/charge *
27 Apr 2007 419a(Scot) Dec mort/charge *
04 Dec 2006 AA Full accounts made up to 31 March 2006
03 Aug 2006 363a Return made up to 08/07/06; full list of members
01 Aug 2006 288a New director appointed
25 May 2006 288a New director appointed
25 May 2006 288b Director resigned
03 Mar 2006 288b Director resigned
03 Mar 2006 288a New director appointed