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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

Company number SC319583

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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)
14 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan faci' agree' appro 25/04/07
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 88(2)R Ad 25/04/07--------- £ si 998@1=998 £ ic 1002/2000
24 May 2007 SA Statement of affairs
24 May 2007 88(2)R Ad 25/04/07--------- £ si 1000@1=1000 £ ic 2/1002
08 May 2007 155(6)b Declaration of assistance for shares acquisition
08 May 2007 155(6)a Declaration of assistance for shares acquisition
08 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2007 410(Scot) Partic of mort/charge *
30 Apr 2007 410(Scot) Partic of mort/charge *
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
18 Apr 2007 123 Nc inc already adjusted 11/04/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2007 NEWINC Incorporation