ELGIN HEALTH (GARTNAVEL) LIMITED

Company number SC271565

Date	Type	Description	View / Download
26 Mar 2008	288b	Appointment terminated director ivan wong	(1 page)
26 Mar 2008	288a	Director appointed michael james findlay	(3 pages)
04 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
10 Sep 2007	363s	Return made up to 04/08/07; no change of members	(8 pages)
10 Apr 2007	288a	New director appointed	(2 pages)
01 Sep 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
31 Aug 2006	363s	Return made up to 04/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 2005	410(Scot)	Partic of mort/charge *	(16 pages)
05 Dec 2005	410(Scot)	Partic of mort/charge *	(13 pages)
02 Dec 2005	288a	New director appointed	(3 pages)
02 Dec 2005	88(2)R	Ad 25/11/05--------- £ si 201800@.01=2018 £ ic 2/2020	(4 pages)
02 Dec 2005	122	S-div 25/11/05	(1 page)
02 Dec 2005	123	Nc inc already adjusted 25/11/05	(2 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 25/11/05
02 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
05 Sep 2005	363s	Return made up to 04/08/05; full list of members	(7 pages)
19 Aug 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
09 Mar 2005	288a	New director appointed	(2 pages)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 3 glenfinlas street edinburgh EH3 6AQ	(1 page)
10 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)