HCA INTERNATIONAL HOLDINGS LIMITED

Company number 00950687

Date	Type	Description	View / Download
12 Feb 1997	288a	New director appointed	(2 pages)
22 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
22 Jan 1997	88(2)R	Ad 10/01/97--------- £ si 450101@1=450101 £ ic 450100/900201	(2 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	288b	Director resigned	(1 page)
22 Jan 1997	288b	Director resigned	(1 page)
17 Jan 1997	123	Nc inc already adjusted 09/01/97	(1 page)
17 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
17 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Jan 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
15 Jan 1997	CERTNM	Company name changed wellington private hospital limi ted\certificate issued on 15/01/97	(2 pages)
27 Oct 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
06 Aug 1996	363s	Return made up to 13/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
05 Aug 1996	288	New director appointed	(2 pages)
05 Aug 1996	288	Director resigned	(1 page)
19 Jul 1996	288	New director appointed 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
10 Oct 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
18 Jul 1995	363s	Return made up to 13/07/95; full list of members	(8 pages)
21 Jun 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(208 pages)
15 Jul 1994	363s	Return made up to 13/07/94; full list of members 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
29 Mar 1994	AA	Full accounts made up to 31 August 1993 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