CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED

Company number SC345972

Date	Type	Description	View / Download
22 Mar 2010	CH01	Director's details changed for Mr Phillip John Cooper on 1 January 2010	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Simon Jennaway on 1 January 2010	(1 page)
09 Mar 2010	AP01	Appointment of Mr Jamie Pritchard as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Mr John Stephen Gordon as a director	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Mark Holden as a director	(1 page)
22 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
28 Aug 2009	363a	Return made up to 21/07/09; full list of members	(5 pages)
27 Aug 2009	288b	Appointment terminated director ion appuhamy	(1 page)
27 Aug 2009	288b	Appointment terminated director jonathan entract	(1 page)
20 Jul 2009	288b	Appointment terminated director christopher spencer	(1 page)
12 Jun 2009	288a	Director appointed mark geoffrey david holden	(2 pages)
13 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(10 pages)
13 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of agreement 30/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
30 Apr 2009	88(2)	Ad 27/04/09\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot equity securities 27/04/2009	(4 pages)
29 Apr 2009	288a	Secretary appointed simon jennaway	(2 pages)
15 Apr 2009	288b	Appointment terminated director reynard nominees LIMITED	(1 page)
15 Apr 2009	288b	Appointment terminated director tm company services LIMITED	(1 page)
15 Apr 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
26 Sep 2008	288a	Director appointed ion francis appuhamy	(2 pages)
16 Sep 2008	288a	Director appointed christopher loraine spencer	(4 pages)
16 Sep 2008	288a	Director appointed michael melville brown ross	(3 pages)
16 Sep 2008	288a	Director appointed phillip john cooper	(4 pages)
16 Sep 2008	288a	Director appointed geoffrey alan quaife	(4 pages)

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