HCA INTERNATIONAL LIMITED

Company number 03020522

Date	Type	Description	View / Download
08 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/05/98	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/05/98	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/98	(1 page)
21 May 1998	363a	Return made up to 23/04/98; full list of members	(6 pages)
19 Mar 1998	353	Location of register of members	(1 page)
10 Mar 1998	363s	Return made up to 10/02/98; full list of members	(5 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
22 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	288c	Director's particulars changed	(1 page)
28 Jul 1997	288a	New secretary appointed	(3 pages)
01 Jul 1997	288b	Secretary resigned	(1 page)
28 Feb 1997	363s	Return made up to 10/02/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jan 1997	288b	Director resigned	(1 page)
17 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	CERTNM	Company name changed columbia healthcare LIMITED\certificate issued on 15/01/97	(2 pages)
09 Sep 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
06 Aug 1996	288	New director appointed	(1 page)
06 Aug 1996	288	Director resigned	(2 pages)
01 Aug 1996	CERTNM	Company name changed bmi/columbia healthcare LIMITED\certificate issued on 01/08/96	(2 pages)
19 Jul 1996	288	New director appointed	(2 pages)
29 Mar 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(24 pages)
29 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(24 pages)
29 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
29 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
29 Mar 1996	288	Director resigned	(2 pages)