HCA INTERNATIONAL HOLDINGS LIMITED

Company number 00950687

Date	Type	Description	View / Download
18 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
12 Sep 2002	SA	Statement of affairs	(3 pages)
12 Sep 2002	88(2)R	Ad 02/08/02--------- £ si 1@1=1 £ ic 900201/900202	(2 pages)
14 Jul 2002	363s	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
26 Jun 2002	287	Registered office changed on 26/06/02 from: 4 connaught house 1-4 connaught place london W2 2ET	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
20 Aug 2001	363s	Return made up to 23/04/01; full list of members	(7 pages)
29 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: the wellington private hospital wellington place london NW8 9LE	(1 page)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
07 Aug 2000	CERTNM	Company name changed ppp/columbia healthcare holdings LIMITED\certificate issued on 07/08/00	(2 pages)
23 Jun 2000	123	Nc inc already adjusted 09/06/00	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
23 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 2000	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 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
23 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 Jun 2000	288b	Director resigned	(1 page)
14 Jun 2000	288b	Director resigned	(1 page)
14 Jun 2000	288b	Director resigned	(1 page)