FIFE HEALTH CARE LIMITED

Company number SC145196

Date	Type	Description	View / Download
22 Dec 1999	288a	New secretary appointed	(2 pages)
22 Dec 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	CERTNM	Company name changed four seasons health care PLC\certificate issued on 25/11/99	(2 pages)
24 Nov 1999	288b	Director resigned	(1 page)
24 Nov 1999	288a	New director appointed	(3 pages)
08 Sep 1999	AUD	Auditor's resignation	(1 page)
30 Jun 1999	363s	Return made up to 21/06/99; no change of members	(4 pages)
19 Jan 1999	AA	Full group accounts made up to 30 June 1998	(25 pages)
06 Jul 1998	363s	Return made up to 21/06/98; full list of members	(6 pages)
31 Jan 1998	AA	Full group accounts made up to 30 June 1997	(26 pages)
15 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
15 Aug 1997	88(2)R	Ad 25/07/97--------- £ si 510332@.1=51033 £ si 1@1=1 £ ic 510333/561367	(2 pages)
15 Aug 1997	122	Div s-div conve 25/07/97	(1 page)
15 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
01 Aug 1997	288b	Director resigned	(1 page)
01 Aug 1997	288b	Director resigned	(1 page)
01 Aug 1997	288b	Director resigned	(1 page)
01 Aug 1997	288b	Director resigned	(1 page)
21 Jul 1997	88(2)R	Ad 14/07/97--------- £ si 2000@1=2000 £ ic 508333/510333	(2 pages)
09 Jul 1997	363s	Return made up to 21/06/97; full list of members	(8 pages)
08 Jul 1997	288a	New director appointed	(2 pages)
07 Jul 1997	288b	Director resigned	(1 page)