SONIC HEALTHCARE PATHOLOGY LIMITED

Company number 02865820

Date	Type	Description	View / Download
25 Apr 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	287	Registered office changed on 03/04/00 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
30 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New secretary appointed	(2 pages)
28 Oct 1999	288b	Secretary resigned	(1 page)
28 Oct 1999	288b	Director resigned	(1 page)
28 Oct 1999	287	Registered office changed on 28/10/99 from: 27 harley street london W1N 1DA	(1 page)
01 Oct 1999	244	Delivery ext'd 3 mth 30/11/98	(1 page)
21 Sep 1999	288a	New director appointed	(2 pages)
15 Jul 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
06 Jul 1999	287	Registered office changed on 06/07/99 from: bewlay house 32 jamestown road london NW1 7BY	(1 page)
12 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 1999	395	Particulars of mortgage/charge	(3 pages)
21 Jan 1999	225	Accounting reference date extended from 31/05/98 to 30/11/98	(1 page)
21 Sep 1998	288b	Director resigned	(1 page)
21 Sep 1998	288b	Director resigned	(1 page)
21 Sep 1998	288b	Director resigned	(1 page)
15 Jul 1998	363s	Return made up to 30/06/98; no change of members 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
14 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)