SUMMIT HOLDINGS (WISHAW) LIMITED

Company number SC173083

Date	Type	Description	View / Download
19 Oct 1998	288b	Director resigned	(1 page)
02 Jul 1998	288a	New director appointed	(2 pages)
02 Jul 1998	288a	New director appointed	(2 pages)
02 Jul 1998	288a	New director appointed	(2 pages)
29 Jun 1998	410(Scot)	Partic of mort/charge *	(11 pages)
23 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
23 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
23 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
23 Jun 1998	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
23 Jun 1998	88(2)R	Ad 17/06/98--------- £ si 87500@1=87500 £ ic 12500/100000	(2 pages)
23 Jun 1998	123	£ nc 12500/100000 17/06/98	(1 page)
02 Jun 1998	88(2)R	Ad 22/05/98--------- £ si 12498@1=12498 £ ic 2/12500	(2 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
02 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jun 1998	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
02 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
02 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jun 1998	123	£ nc 1000/12500 22/05/98	(1 page)
21 May 1998	CERTNM	Company name changed summit healthcare holdings limit ed\certificate issued on 22/05/98	(2 pages)
22 Apr 1998	CERTNM	Company name changed summit healthcare LIMITED\certificate issued on 23/04/98	(2 pages)
06 Mar 1998	363s	Return made up to 28/02/98; full list of members	(6 pages)
22 Jul 1997	288a	New director appointed	(3 pages)