SONIC HEALTHCARE PATHOLOGY LIMITED

Company number 02865820

Date	Type	Description	View / Download
01 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Apt directors 26/02/01 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
01 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 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
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Oct 2001	123	£ nc 2000000/2898125 26/02/01	(1 page)
03 Aug 2001	363s	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288b	Director resigned	(1 page)
27 Feb 2001	288a	New director appointed	(1 page)
04 Dec 2000	AA	Full accounts made up to 30 November 1999	(9 pages)
03 Nov 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(7 pages)
04 Jul 2000	AA	Full group accounts made up to 30 November 1998	(27 pages)
05 Jun 2000	CERTNM	Company name changed unilabs group (uk) LIMITED\certificate issued on 06/06/00	(3 pages)
06 May 2000	395	Particulars of mortgage/charge	(3 pages)