ALLIANCE MEDICAL HOLDINGS LIMITED

Company number 04113112

Date	Type	Description	View / Download
15 Oct 2001	288b	Director resigned	(1 page)
24 Apr 2001	88(2)R	Ad 10/04/01--------- £ si 334087@.1=33408 £ ic 466593/500001	(2 pages)
13 Feb 2001	288a	New secretary appointed	(3 pages)
05 Feb 2001	395	Particulars of mortgage/charge	(15 pages)
02 Feb 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
02 Feb 2001	88(2)R	Ad 22/01/01--------- £ si 4665913@.1=466591 £ ic 2/466593	(2 pages)
02 Feb 2001	122	S-div conve 19/01/01	(2 pages)
02 Feb 2001	123	Nc inc already adjusted 19/01/01	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288a	New secretary appointed;new director appointed	(3 pages)
02 Feb 2001	288a	New director appointed	(3 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
02 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
02 Feb 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
02 Feb 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
02 Feb 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
02 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(35 pages)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 10 snow hill, london, EC1A 2AL	(1 page)
17 Jan 2001	CERTNM	Company name changed de facto 894 LIMITED\certificate issued on 17/01/01	(2 pages)
23 Nov 2000	NEWINC	Incorporation	(16 pages)