THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED

Company number 04129835

Date	Type	Description	View / Download
09 Mar 2006	288a	New director appointed	(3 pages)
08 Mar 2006	288b	Director resigned	(1 page)
21 Feb 2006	288a	New director appointed	(3 pages)
21 Feb 2006	288b	Director resigned	(1 page)
23 Jan 2006	363s	Return made up to 22/12/05; full list of members 363(288) ‐ Director resigned	(8 pages)
02 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
19 Jan 2005	363s	Return made up to 22/12/04; full list of members	(8 pages)
25 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(17 pages)
04 May 2004	395	Particulars of mortgage/charge	(25 pages)
21 Jan 2004	363s	Return made up to 22/12/03; full list of members	(8 pages)
06 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
27 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	363s	Return made up to 22/12/02; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(8 pages)
30 Jan 2003	288a	New secretary appointed	(2 pages)
16 Dec 2002	395	Particulars of mortgage/charge	(11 pages)
30 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
02 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
02 Oct 2002	123	Nc inc already adjusted 25/09/02	(1 page)
02 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
02 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
05 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
20 Jun 2002	287	Registered office changed on 20/06/02 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)