SOUTHERN CROSS HEALTHCARE GROUP PLC

Company number 05328138

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Kamma Foulkes on 27 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Christopher Charles Fisher on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for William David Mcleish on 27 October 2009	(1 page)
27 Feb 2009	363a	Return made up to 10/01/09; full list of members	(9 pages)
24 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Feb 2009	AA	Group of companies' accounts made up to 28 September 2008	(96 pages)
13 Jan 2009	288a	Director appointed william james buchan	(1 page)
10 Oct 2008	288b	Appointment terminated director william colvin	(1 page)
03 Oct 2008	288b	Appointment terminated director john murphy	(1 page)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
08 Jul 2008	288a	Director appointed kamma foulkes	(1 page)
07 Jul 2008	288a	Director appointed richard neil midmer	(1 page)
30 Jun 2008	288b	Appointment terminated director jason lock	(1 page)
12 May 2008	395	Duplicate mortgage certificatecharge no:4
06 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
29 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2	(1 page)
29 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2	(1 page)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
03 Mar 2008	288a	Director appointed mr jason lock	(1 page)
29 Feb 2008	288b	Appointment terminated director graham sizer	(1 page)
25 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	(88 pages)
08 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)