ABBEY HOSPITALS (HOLDINGS) LIMITED

Company number 03325272

Date	Type	Description	View / Download
01 Feb 2002	395	Particulars of mortgage/charge	(9 pages)
01 Feb 2002	395	Particulars of mortgage/charge	(8 pages)
01 Feb 2002	395	Particulars of mortgage/charge	(10 pages)
08 Mar 2001	AA	Full group accounts made up to 30 September 2000	(28 pages)
08 Mar 2001	AA	Full group accounts made up to 30 September 1999	(28 pages)
08 Mar 2001	363s	Return made up to 27/02/01; full list of members	(11 pages)
24 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 11068610@1=11068610 £ ic 49000/11117610	(3 pages)
24 Jan 2001	123	Nc inc already adjusted 21/12/00	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
24 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
24 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
24 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(43 pages)
23 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 May 2000	AA	Full group accounts made up to 30 September 1998	(28 pages)
12 Apr 2000	363s	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Apr 1999	363a	Return made up to 27/02/99; full list of members	(13 pages)
02 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	288a	New director appointed	(2 pages)
30 Sep 1998	395	Particulars of mortgage/charge	(23 pages)
19 Aug 1998	AA	Full group accounts made up to 30 September 1997	(29 pages)
18 Jun 1998	363a	Return made up to 27/02/98; full list of members	(11 pages)