HCA INTERNATIONAL LIMITED

Company number 03020522

Date	Type	Description	View / Download
22 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
22 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
22 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
12 Aug 2000	CERTNM	Company name changed ppp/columbia healthcare LIMITED\certificate issued on 07/08/00	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
18 May 2000	363s	Return made up to 23/04/00; full list of members	(7 pages)
08 May 2000	288a	New director appointed	(3 pages)
08 May 2000	288b	Director resigned	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
27 Sep 1999	288c	Director's particulars changed	(1 page)
27 Sep 1999	288c	Director's particulars changed	(1 page)
14 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
12 May 1999	363s	Return made up to 23/04/99; no change of members	(4 pages)
15 Jan 1999	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
15 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
20 Jul 1998	288b	Director resigned	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/05/98	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/05/98	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/98	(1 page)
21 May 1998	363a	Return made up to 23/04/98; full list of members	(6 pages)