SONIC HEALTHCARE PATHOLOGY LIMITED

Company number 02865820

Date	Type	Description	View / Download
29 Jan 2002	288a	New secretary appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	288b	Secretary resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	287	Registered office changed on 28/12/01 from: 27 harley street london W1N 1DA	(1 page)
10 Dec 2001	325	Location of register of directors' interests	(1 page)
10 Dec 2001	353	Location of register of members	(1 page)
04 Dec 2001	AUD	Auditor's resignation	(1 page)
26 Oct 2001	88(2)R	Ad 19/09/01--------- £ si 300610@.25=75152 £ ic 863709/938861	(2 pages)
16 Oct 2001	169	£ ic 908741/863709 19/09/01 £ sr 180130@.25=45032	(1 page)
16 Oct 2001	169	£ ic 1700273/908741 19/09/01 £ sr 3166129@.25=791532	(1 page)
16 Oct 2001	169	£ ic 1711316/1700273 19/09/01 £ sr 44174@.25=11043	(1 page)
04 Oct 2001	88(2)R	Ad 19/09/01--------- £ si 1086331@.25=271582 £ ic 1439734/1711316	(2 pages)
04 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re purchase contracts 19/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
04 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
02 Oct 2001	AA	Full accounts made up to 30 November 2000	(11 pages)
01 Oct 2001	88(2)R	Ad 28/02/01--------- £ si 2032451@.25	(2 pages)
01 Oct 2001	SA	Statement of affairs	(45 pages)
01 Oct 2001	88(2)R	Ad 28/02/01--------- £ si 524488@.25	(2 pages)