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ABBEY HOSPITALS LIMITED

Company number 03278606

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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)
25 Jun 2002 155(6)b Declaration of assistance for shares acquisition
25 Jun 2002 155(6)b Declaration of assistance for shares acquisition
19 Jun 2002 403a Declaration of satisfaction of mortgage/charge
19 Jun 2002 403a Declaration of satisfaction of mortgage/charge
28 May 2002 AA Full accounts made up to 30 September 2001
01 Mar 2002 288b Director resigned
01 Mar 2002 88(2)R Ad 21/01/02--------- £ si 8000000@1=8000000 £ ic 2/8000002
01 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2002 123 £ nc 1000/8001000 21/01/02
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 403a Declaration of satisfaction of mortgage/charge
01 Feb 2002 395 Particulars of mortgage/charge
01 Feb 2002 395 Particulars of mortgage/charge
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 155(6)b Declaration of assistance for shares acquisition
25 Jan 2002 155(6)b Declaration of assistance for shares acquisition
25 Jan 2002 155(6)a Declaration of assistance for shares acquisition
17 Dec 2001 363s Return made up to 15/11/01; full list of members