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SONIC HEALTHCARE PATHOLOGY LIMITED

Company number 02865820

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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)
08 Jun 2004 287 Registered office changed on 08/06/04 from: 58 wimpole street london W1G 8LQ
20 May 2004 288c Secretary's particulars changed;director's particulars changed
30 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
20 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2004 288b Director resigned
01 Feb 2004 363s Return made up to 30/06/03; full list of members
  • 363(287) ‐ Registered office changed on 01/02/04
05 Nov 2003 403a Declaration of satisfaction of mortgage/charge
05 Nov 2003 403a Declaration of satisfaction of mortgage/charge
17 Sep 2003 288a New secretary appointed
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New secretary appointed;new director appointed
14 Aug 2003 288a New director appointed
17 Jul 2003 88(2)R Ad 04/07/03--------- £ si 12194288@.25=3048572 £ ic 1323656/4372228
17 Jul 2003 123 Nc inc already adjusted 04/07/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities