SPIRE WASHINGTON HOSPITAL LIMITED

Company number 01879848

Date	Type	Description	View / Download
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
29 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Dec 2006	363a	Return made up to 29/12/06; full list of members	(3 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
23 May 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
06 Mar 2006	123	Nc inc already adjusted 16/02/06	(1 page)
02 Mar 2006	88(2)R	Ad 17/02/06--------- £ si 10000000@1=10000000 £ ic 2000000/12000000
22 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jan 2006	363a	Return made up to 29/12/05; full list of members	(3 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
25 Oct 2005	288a	New secretary appointed	(1 page)
20 Oct 2005	288a	New director appointed	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
21 Sep 2005	288a	New director appointed	(1 page)
20 Sep 2005	288a	New director appointed	(1 page)
08 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Aug 2005	123	Nc inc already adjusted 29/07/05	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)