PRIORY SPECIALIST HEALTH LIMITED

Company number 03899044

Date	Type	Description	View / Download
17 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreements 10/06/02	(3 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
17 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2002	287	Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ	(1 page)
14 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
12 Apr 2002	CERTNM	Company name changed westminster specialist health li mited\certificate issued on 12/04/02	(2 pages)
07 Jan 2002	363a	Return made up to 20/12/01; full list of members	(3 pages)
07 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
07 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
12 Oct 2001	288c	Director's particulars changed	(1 page)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
11 Jan 2001	363a	Return made up to 20/12/00; full list of members	(7 pages)
11 Jan 2001	288a	New director appointed	(4 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: kings court, 41-51 kingston road leatherhead surrey KT22 7SL	(1 page)
22 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
07 Apr 2000	88(2)R	Ad 10/01/00--------- £ si 5250010000@.01= 52500100 £ ic 1/52500101	(3 pages)
23 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2000	395	Particulars of mortgage/charge	(25 pages)
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
12 Jan 2000	288a	New director appointed	(4 pages)