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SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED

Company number 05328113

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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)
15 Apr 2005 288a New director appointed
03 Mar 2005 88(2)R Ad 18/02/05--------- £ si 29900@.01=299 £ ic 1/300
03 Mar 2005 122 S-div 22/02/05
03 Mar 2005 123 Nc inc already adjusted 17/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 17/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2005 287 Registered office changed on 25/02/05 from: 10 upper bank street london E14 5JJ
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
16 Feb 2005 CERTNM Company name changed sprintbright LIMITED\certificate issued on 16/02/05
10 Jan 2005 NEWINC Incorporation