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AFFINITY HOSPITALS HOLDING LIMITED

Company number SC196089

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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)
11 Jan 2005 410(Scot) Partic of mort/charge *
11 Jan 2005 410(Scot) Partic of mort/charge *
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New secretary appointed
08 Jan 2005 410(Scot) Partic of mort/charge *
07 Jan 2005 155(6)b Declaration of assistance for shares acquisition
07 Jan 2005 155(6)b Declaration of assistance for shares acquisition
07 Jan 2005 155(6)b Declaration of assistance for shares acquisition
07 Jan 2005 155(6)b Declaration of assistance for shares acquisition
07 Jan 2005 155(6)b Declaration of assistance for shares acquisition
07 Jan 2005 155(6)b Declaration of assistance for shares acquisition
07 Jan 2005 155(6)a Declaration of assistance for shares acquisition
07 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Amend memorandum 23/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition approved 23/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New secretary appointed;new director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288b Director resigned
20 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
25 Sep 2004 419a(Scot) Dec mort/charge *
12 May 2004 363a Return made up to 11/05/04; full list of members
12 May 2004 288a New secretary appointed