PRIORY HOSPITALS LIMITED

Company number 03189363

Date	Type	Description	View / Download
10 Dec 1997	288a	New director appointed	(6 pages)
08 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 7250@.1=725 £ ic 2484329/2485054	(2 pages)
14 Nov 1997	288b	Director resigned	(1 page)
09 Oct 1997	AA	Full group accounts made up to 30 November 1996	(26 pages)
22 Sep 1997	88(2)R	Ad 06/08/97--------- £ si 3769@.1=376 £ ic 2483953/2484329	(2 pages)
15 Sep 1997	288a	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
13 Aug 1997	CERTNM	Company name changed priory hospitals holdings limite d\certificate issued on 14/08/97	(2 pages)
21 May 1997	363s	Return made up to 23/04/97; full list of members 363(288) ‐ Director resigned	(16 pages)
21 May 1997	288b	Director resigned	(1 page)
17 Apr 1997	88(2)R	Ad 10/04/97--------- £ si 12500@.1=1250 £ ic 20789644/20790894	(2 pages)
17 Apr 1997	122	Conve 10/04/97	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Apr 1997	88(2)R	Ad 17/03/97--------- £ si 3924@.1=392 £ ic 20789252/20789644	(2 pages)
19 Mar 1997	287	Registered office changed on 19/03/97 from: 14 fletcher gate nottingham NG1 2FX	(1 page)
12 Feb 1997	225	Accounting reference date shortened from 30/04/97 to 30/11/96	(1 page)
22 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
22 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 120654@.1=12065 £ ic 20777187/20789252	(4 pages)
22 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 96875@.1=9687 £ ic 20767500/20777187	(4 pages)
22 Jan 1997	123	Nc inc already adjusted 16/12/96	(1 page)
22 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(42 pages)
22 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(54 pages)
17 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288a	New director appointed	(3 pages)
27 Nov 1996	288a	New director appointed	(2 pages)