ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED

Company number 04113267

Date	Type	Description	View / Download
18 Jul 2006	288a	New director appointed	(2 pages)
10 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
06 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2005	363s	Return made up to 23/11/05; full list of members	(7 pages)
05 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan facilities 15/07/05
05 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jul 2005	395	Particulars of mortgage/charge	(23 pages)
20 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 2004	363s	Return made up to 23/11/04; full list of members	(7 pages)
14 Oct 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
21 Jun 2004	288b	Director resigned	(1 page)
02 Dec 2003	363s	Return made up to 23/11/03; full list of members	(8 pages)
30 Oct 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
21 May 2003	395	Particulars of mortgage/charge	(13 pages)
17 May 2003	88(2)R	Ad 29/04/03--------- £ si 15000000@1=15000000 £ ic 2500000/17500000	(2 pages)
17 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2003	123	£ nc 2500000/17500000 29/04/03	(1 page)
11 Dec 2002	363s	Return made up to 23/11/02; full list of members	(8 pages)
06 Oct 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
05 Dec 2001	363s	Return made up to 23/11/01; full list of members	(7 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 2499998@1=2499998 £ ic 2/2500000	(2 pages)
02 Feb 2001	123	Nc inc already adjusted 19/01/01	(2 pages)