UK PRIVATE HEALTHCARE LIMITED

Company number SC153339

Date	Type	Description	View / Download
13 Aug 1999	466(Scot)	Alterations to a floating charge	(12 pages)
02 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
24 Jun 1999	410(Scot)	Partic of mort/charge *	(5 pages)
16 Jun 1999	88(2)R	Ad 11/06/99--------- £ si 350000@1=350000 £ ic 3/350003	(2 pages)
16 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
16 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Jun 1999	123	£ nc 1000/500000 11/06/99	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
26 May 1999	287	Registered office changed on 26/05/99 from: 33 queen's road aberdeen AB15 4ZN	(1 page)
08 Jan 1999	AA	Accounts made up to 30 June 1998	(14 pages)
13 Oct 1998	363a	Return made up to 30/09/98; full list of members	(8 pages)
13 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 May 1998	AA	Accounts made up to 30 June 1997	(14 pages)
09 Jan 1998	288c	Director's particulars changed	(1 page)
14 Oct 1997	363a	Return made up to 30/09/97; full list of members	(8 pages)
14 Oct 1997	363(353)	Location of register of members address changed 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
07 Apr 1997	AA	Accounts made up to 30 June 1996	(14 pages)
10 Oct 1996	363a	Return made up to 30/09/96; full list of members	(7 pages)
07 Oct 1996	287	Registered office changed on 07/10/96 from: 329 perth road dundee DD2 1LJ	(1 page)
26 Sep 1996	410(Scot)	Partic of mort/charge *	(6 pages)
05 Jul 1996	288	New director appointed	(2 pages)
14 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Dec 1995	AA	Accounts for a dormant company made up to 30 June 1995	(6 pages)
30 Oct 1995	363s	Return made up to 30/09/95; full list of members	(6 pages)