RAMSAY HEALTH CARE UK MANAGEMENT LIMITED

Company number 03743891

Date	Type	Description	View / Download
23 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2010	4.68	Liquidators' statement of receipts and payments to 12 March 2010	(5 pages)
23 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-14	(1 page)
01 May 2009	MA	Memorandum and Articles of Association	(41 pages)
01 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 1 hassett street bedford MK40 1HA	(1 page)
29 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2009	4.70	Declaration of solvency	(3 pages)
15 Apr 2009	288b	Appointment Terminated Director linda stock	(1 page)
30 May 2008	288a	Director appointed jill watts	(2 pages)
07 May 2008	288b	Appointment Terminated Director david hillier	(1 page)
25 Apr 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
17 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
31 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Dec 2007	288c	Director's particulars changed	(1 page)
17 Dec 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
01 Dec 2007	288a	New director appointed	(2 pages)
26 Nov 2007	CERTNM	Company name changed capio uk management LIMITED\certificate issued on 26/11/07	(2 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt aud appr acc divide 31/08/07	(1 page)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
09 May 2007	288a	New director appointed	(2 pages)
26 Apr 2007	363a	Return made up to 26/03/07; full list of members	(2 pages)
30 Mar 2007	288b	Director resigned	(1 page)