GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number SC290718

Date	Type	Description	View / Download
13 Jul 2009	363a	Return made up to 22/09/08; change of members; amend	(6 pages)
02 Jul 2009	288a	Secretary appointed infrastructure managers LTD	(1 page)
01 Jun 2009	288b	Appointment terminated director john elliot	(1 page)
10 Nov 2008	288a	Director appointed john christian elliot	(8 pages)
10 Nov 2008	288b	Appointment terminated director andrew bruce	(1 page)
31 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(16 pages)
24 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
08 May 2008	288b	Appointment terminated director john elliot	(1 page)
08 May 2008	288a	Director appointed andrew david bruce	(2 pages)
04 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(16 pages)
16 Oct 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
27 Mar 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
14 Mar 2007	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
15 Dec 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
15 Dec 2006	353	Location of register of members	(1 page)
29 Aug 2006	410(Scot)	Partic of mort/charge *	(10 pages)
25 Aug 2006	288a	New director appointed	(7 pages)
25 Aug 2006	288a	New director appointed	(9 pages)
25 Aug 2006	88(2)R	Ad 21/08/06--------- £ si 349998@1=349998 £ ic 2/350000	(3 pages)
25 Aug 2006	123	Nc inc already adjusted 21/08/06	(1 page)
25 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
18 Aug 2006	288a	New secretary appointed	(2 pages)