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CAPITAL HOSPITALS (ISSUER) PLC

Company number 05462494

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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)
20 Jun 2007 363a Return made up to 25/05/07; full list of members
18 May 2007 288c Director's particulars changed
02 May 2007 288a New director appointed
24 Jan 2007 288b Director resigned
18 Jul 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 363a Return made up to 25/05/06; full list of members
19 Jun 2006 288a New director appointed
09 Jun 2006 288a New secretary appointed
09 Jun 2006 288b Director resigned
09 Jun 2006 288b Secretary resigned
03 May 2006 395 Particulars of mortgage/charge
16 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee approved 05/12/05
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
26 Jul 2005 88(2)R Ad 07/07/05--------- £ si 49998@1=49998 £ ic 2/50000
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned