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ACCURA HEALTH LIMITED

Company number SC223035

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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)
15 Apr 2002 122 S-div 04/03/02
15 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 04/03/02
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2001 CERTNM Company name changed dalglen (no. 793) LIMITED\certificate issued on 17/10/01
17 Oct 2001 MA Memorandum and Articles of Association
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288b Director resigned
10 Sep 2001 NEWINC Incorporation