SOUTHERN CROSS HEALTHCARE GROUP PLC filing history - Find and update company information

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SOUTHERN CROSS HEALTHCARE GROUP PLC

Company number 05328138

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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)
29 Jan 2008	363s	Return made up to 10/01/08; bulk list available separately	View PDF Return made up to 10/01/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
12 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Feb 2007	363s	Return made up to 10/01/07; full list of members	View PDF Return made up to 10/01/07; full list of members - link opens in a new window - 49 pages (49 pages)
29 Jan 2007	AA	Group of companies' accounts made up to 1 October 2006	View PDF Group of companies' accounts made up to 1 October 2006 - link opens in a new window - 92 pages (92 pages)
20 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
18 Jul 2006	123	Nc inc already adjusted 06/07/06	View PDF Nc inc already adjusted 06/07/06 - link opens in a new window - 1 page (1 page)
18 Jul 2006	88(2)R	Ad 12/07/06--------- £ si 77777777@.01=777777 £ ic 50001/827778	View PDF Ad 12/07/06--------- £ si 77777777@.01=777777 £ ic 50001/827778 - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Capitalise/redeem & can 06/07/06
18 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 73 pages (73 pages)
13 Jul 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 21 pages (21 pages)
13 Jul 2006	88(2)R	Ad 08/04/05--------- £ si 24122@.01	View PDF Ad 08/04/05--------- £ si 24122@.01 - link opens in a new window - 5 pages (5 pages)
06 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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