AFFINITY HOSPITALS HOLDING LIMITED

Company number SC196089

Date	Type	Description	View / Download
12 May 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
10 Mar 2004	AA	Group of companies' accounts made up to 30 June 2003	(32 pages)
15 May 2003	363a	Return made up to 11/05/03; full list of members	(5 pages)
14 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	(30 pages)
08 May 2002	363a	Return made up to 11/05/02; full list of members	(5 pages)
01 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(30 pages)
03 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 May 2001	363a	Return made up to 11/05/01; full list of members	(5 pages)
04 May 2001	419a(Scot)	Dec mort/charge *	(5 pages)
19 Mar 2001	AA	Full group accounts made up to 30 June 2000	(26 pages)
16 Oct 2000	288c	Director's particulars changed	(1 page)
19 Jun 2000	CERTNM	Company name changed bonnymuir LIMITED\certificate issued on 20/06/00	(2 pages)
24 May 2000	363a	Return made up to 11/05/00; full list of members	(8 pages)
16 Aug 1999	466(Scot)	Alterations to a floating charge	(8 pages)
16 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Aug 1999	466(Scot)	Alterations to a floating charge	(12 pages)
23 Jul 1999	88(2)R	Ad 17/06/99--------- £ si 2@.001 £ ic 150/150	(2 pages)
24 Jun 1999	410(Scot)	Partic of mort/charge *	(5 pages)
22 Jun 1999	410(Scot)	Partic of mort/charge *	(6 pages)
26 May 1999	88(2)R	Ad 21/05/99--------- £ si 148000@.001=148 £ ic 2/150	(2 pages)
26 May 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)