IMS HOSPITAL GROUP LIMITED

Company number 01940583

Date	Type	Description	View / Download
16 Jun 1998	287	Registered office changed on 16/06/98 from: bell house bell road sittingbourne kent ME10 4DH	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
06 Jan 1998	AA	Full accounts made up to 30 June 1997	(21 pages)
09 Dec 1997	363s	Return made up to 30/11/97; no change of members 363(287) ‐ Registered office changed on 09/12/97	(4 pages)
11 Sep 1997	AA	Full accounts made up to 30 June 1996	(19 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	288b	Director resigned	(1 page)
07 Feb 1997	287	Registered office changed on 07/02/97 from: bell house bell road sittingbourne kent ME10 4DH	(1 page)
10 Jan 1997	363s	Return made up to 30/11/96; full list of members 363(287) ‐ Registered office changed on 10/01/97	(6 pages)
09 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(21 pages)
09 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
09 Aug 1996	288	New director appointed	(2 pages)
30 Jul 1996	AUD	Auditor's resignation	(1 page)
30 Jul 1996	88(2)R	Ad 27/06/96--------- £ si 14800@1=14800 £ ic 14800/29600	(2 pages)
29 Jul 1996	288	New director appointed	(2 pages)
01 May 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
05 Dec 1995	363s	Return made up to 30/11/95; no change of members	(4 pages)
07 Mar 1995	363s	Return made up to 30/11/94; full list of members	(6 pages)
01 Mar 1995	AA	Accounts for a small company made up to 30 June 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
20 May 1994	403a	Declaration of satisfaction of mortgage/charge 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
01 Dec 1993	AA	Accounts for a small company made up to 30 June 1993 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
29 Nov 1993	363s	Return made up to 30/11/93; no change of members 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

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