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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)
03 Jan 2001 363s Return made up to 21/11/00; bulk list available separately
10 Dec 2000 AA Full group accounts made up to 30 June 2000
24 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Nov 2000 88(2) Ad 09/11/00--------- £ si 3630@1=3630 £ ic 35565020/35568650
27 Sep 2000 88(2)R Ad 21/08/00--------- £ si 3877@1=3877 £ ic 35561143/35565020
30 Aug 2000 88(2)R Ad 21/08/00--------- £ si 3877@1=3877 £ ic 35557266/35561143
30 Aug 2000 88(2)R Ad 21/08/00--------- £ si 1539@1=1539 £ ic 35555727/35557266
25 Jul 2000 88(2)R Ad 18/07/00--------- £ si 2449@1=2449 £ ic 35553278/35555727
24 Jul 2000 288c Director's particulars changed
21 Jul 2000 88(2)R Ad 18/07/00--------- £ si 26932@1=26932 £ ic 35526346/35553278
14 Jun 2000 88(2)R Ad 09/06/00--------- £ si 73872@1=73872 £ ic 35452474/35526346
07 Jun 2000 88(2)R Ad 31/05/00--------- £ si 3000@1=3000 £ ic 35449474/35452474
18 May 2000 353 Location of register of members
24 Mar 2000 88(2)R Ad 17/03/00--------- £ si 1053@1=1053 £ ic 35448421/35449474
07 Jan 2000 AA Full group accounts made up to 30 June 1999
24 Dec 1999 363s Return made up to 21/11/99; bulk list available separately
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Oct 1999 88(2)R Ad 04/10/99--------- £ si 2000@1=2000 £ ic 35446421/35448421
01 Sep 1999 363s Return made up to 21/11/98; bulk list available separately
30 Jun 1999 88(2)R Ad 23/06/99--------- £ si 50374@1=50374 £ ic 35396047/35446421