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PRIORY HOSPITALS LIMITED

Company number 03189363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2000 155(6)a Declaration of assistance for shares acquisition
04 Feb 2000 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 288b Secretary resigned
01 Jun 1999 363s Return made up to 23/04/99; full list of members
13 May 1999 AA Full group accounts made up to 30 November 1998
09 Apr 1999 288a New secretary appointed;new director appointed
15 Mar 1999 288a New director appointed
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jan 1999 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.
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21 Jan 1999 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.
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21 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1999 AA Full group accounts made up to 30 November 1997
21 Jan 1999 MEM/ARTS Memorandum and Articles of Association
21 Jan 1999 123 £ nc 27487965/27514393 22/12/98
21 Jan 1999 122 £ nc 27512250/27487965 22/12/98
21 Jan 1999 122 Conve 22/12/98
21 Jan 1999 288b Director resigned
21 Jan 1999 88(2)R Ad 24/12/98--------- £ si 225000@.1=22500 £ ic 254907/277407
21 Jan 1999 88(2)R Ad 24/12/98--------- £ si 36213@.1=3621 £ si 25000@.01=250 £ ic 251036/254907
20 Jan 1999 288a New director appointed
19 Jun 1998 363s Return made up to 23/04/98; full list of members
07 Jan 1998 122 Conve 21/11/97
06 Jan 1998 88(2)R Ad 28/11/97--------- £ si 7250@.1=725 £ ic 2486193/2486918
05 Jan 1998 88(2)R Ad 28/11/97--------- £ si 2000@.1=200 £ ic 2485993/2486193
05 Jan 1998 88(2)R Ad 28/11/97--------- £ si 9391@.1=939 £ ic 2485054/2485993