HCA UK INVESTMENTS LIMITED

Company number 03135050

Date	Type	Description	View / Download
11 Dec 1998	363s	Return made up to 26/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
20 Jul 1998	288b	Director resigned	(1 page)
04 Dec 1997	363s	Return made up to 06/12/97; no change of members	(4 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
03 Aug 1997	288a	New director appointed	(3 pages)
03 Aug 1997	288b	Director resigned	(1 page)
12 Dec 1996	363s	Return made up to 06/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	288b	Director resigned	(1 page)
07 May 1996	287	Registered office changed on 07/05/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
15 Apr 1996	288	Director resigned	(1 page)
15 Apr 1996	288	Secretary resigned	(1 page)
15 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
15 Apr 1996	288	New director appointed	(2 pages)
29 Dec 1995	CERTNM	Company name changed vintage venture LIMITED\certificate issued on 02/01/96	(4 pages)
06 Dec 1995	NEWINC	Incorporation	(17 pages)

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