RAMSAY HEALTH CARE INVESTMENTS UK LIMITED filing history - Find and update company information

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RAMSAY HEALTH CARE INVESTMENTS UK LIMITED

Company number 01566804

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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)
23 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2010	4.68	Liquidators' statement of receipts and payments to 12 March 2010	View PDF Liquidators' statement of receipts and payments to 12 March 2010 - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-14 - link opens in a new window - 1 page (1 page)
11 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
11 May 2009	88(2)	Ad 14/04/09 gbp si 2784335@1=2784335 gbp ic 2/2784337	View PDF Ad 14/04/09 gbp si 2784335@1=2784335 gbp ic 2/2784337 - link opens in a new window - 2 pages (2 pages)
11 May 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2009	MISC	11/05/09 reduced from 39363902 to 2 mem of capital	View PDF 11/05/09 reduced from 39363902 to 2 mem of capital - link opens in a new window - 1 page (1 page)
11 May 2009	CAP-SS	Solvency Statement dated 14/04/09	View PDF Solvency Statement dated 14/04/09 - link opens in a new window - 1 page (1 page)
11 May 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium red by £14,554,954 14/04/2009 RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium red by £14,554,954 14/04/2009 RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 May 2009	122	Gbp nc 45000000/39363902 14/04/09	View PDF Gbp nc 45000000/39363902 14/04/09 - link opens in a new window - 1 page (1 page)
01 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 48 pages (48 pages)
01 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £2784335 14/04/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £2784335 14/04/2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 1 hassett street bedford MK40 1HA	View PDF Registered office changed on 30/04/2009 from 1 hassett street bedford MK40 1HA - link opens in a new window - 1 page (1 page)
29 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2009	288b	Appointment Terminated Director linda stock	View PDF Appointment Terminated Director linda stock - link opens in a new window - 1 page (1 page)
07 Jan 2009	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	288a	Director appointed jill watts	View PDF Director appointed jill watts - link opens in a new window - 2 pages (2 pages)
07 May 2008	288b	Appointment Terminated Director david hillier	View PDF Appointment Terminated Director david hillier - link opens in a new window - 1 page (1 page)
17 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
17 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
17 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
17 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
17 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)

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