ABBEY HOSPITALS (HOLDINGS) LIMITED

Company number 03325272

Date	Type	Description	View / Download
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288b	Director resigned	(1 page)
21 May 1998	225	Accounting reference date shortened from 28/02/98 to 30/09/97	(1 page)
21 May 1998	353	Location of register of members	(1 page)
21 May 1998	287	Registered office changed on 21/05/98 from: dennis house marsden street manchester M2 1JD	(1 page)
01 Jul 1997	288a	New director appointed	(2 pages)
02 Jun 1997	395	Particulars of mortgage/charge	(5 pages)
28 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 May 1997	395	Particulars of mortgage/charge	(7 pages)
02 May 1997	88(2)R	Ad 18/04/97--------- £ si 10000@.1=1000 £ ic 47999/48999	(2 pages)
16 Apr 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
16 Apr 1997	122	S-div 04/03/97	(1 page)
27 Mar 1997	122	Conve 07/03/97	(1 page)
27 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(43 pages)
27 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
27 Mar 1997	88(2)R	Ad 07/03/97--------- £ si 450000@.1=45000 £ ic 2999/47999	(4 pages)
27 Mar 1997	88(2)R	Ad 05/03/97--------- £ si 29980@.1=2998 £ ic 1/2999	(2 pages)
26 Mar 1997	CERTNM	Company name changed inhoco 588 LIMITED\certificate issued on 26/03/97	(2 pages)
26 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
26 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Mar 1997	123	£ nc 1000/50000 04/03/97	(1 page)
14 Mar 1997	395	Particulars of mortgage/charge	(10 pages)