SCANTRACK HEALTHCARE SYSTEMS (UK) LIMITED

Company number 04230556

Date	Type	Description	View / Download
06 May 2005	AA	Total exemption full accounts made up to 31 December 2003	(14 pages)
16 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 2005	123	Nc inc already adjusted 09/12/04	(2 pages)
25 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2005	AA	Full accounts made up to 31 December 2002	(15 pages)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
16 Dec 2004	88(2)R	Ad 08/10/04--------- £ si 3470@.01=34 £ ic 346/380	(4 pages)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
28 Oct 2004	123	Nc inc already adjusted 08/10/04	(2 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 08/10/04
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
29 Jul 2004	363s	Return made up to 07/06/04; full list of members	(14 pages)
29 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
11 May 2004	288a	New director appointed	(3 pages)
11 May 2004	288a	New director appointed	(3 pages)
04 May 2004	88(2)R	Ad 22/03/04--------- £ si 1696@.01=16 £ ic 328/344	(2 pages)
04 May 2004	123	Nc inc already adjusted 22/03/04	(2 pages)
04 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2003	395	Particulars of mortgage/charge	(3 pages)