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WORCESTERSHIRE HOSPITAL SPC PLC

Company number 03649489

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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)
10 Oct 2000 288a New director appointed
02 Oct 2000 288a New director appointed
11 Jul 2000 288b Director resigned
08 Mar 2000 288a New director appointed
17 Jan 2000 AA Full accounts made up to 30 September 1999
26 Nov 1999 288b Director resigned
20 Oct 1999 363s Return made up to 14/10/99; full list of members
  • 363(287) ‐ Registered office changed on 20/10/99
07 Jul 1999 288a New director appointed
08 Jun 1999 288b Director resigned
26 May 1999 288a New director appointed
22 Apr 1999 288a New director appointed
13 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 288a New director appointed
07 Apr 1999 88(2)R Ad 31/03/99--------- £ si 10000@1=10000 £ ic 50000/60000
06 Apr 1999 225 Accounting reference date shortened from 31/10/99 to 30/09/99
06 Apr 1999 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 DocumentResolutions
06 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
06 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1999 123 £ nc 50000/60000 24/02/99
06 Apr 1999 PROSP Listing of particulars
05 Mar 1999 88(2)R Ad 24/02/99--------- £ si 49998@1=49998 £ ic 2/50000
04 Mar 1999 CERT8 Certificate of authorisation to commence business and borrow
04 Mar 1999 117 Application to commence business
19 Feb 1999 288a New director appointed
06 Jan 1999 287 Registered office changed on 06/01/99 from: 200 aldersgate london EC1A 4JJ