ASPEN HEALTHCARE LIMITED

Company number 03471084

Date	Type	Description	View / Download
20 Dec 2000	AUD	Auditor's resignation	(1 page)
05 Sep 2000	288c	Director's particulars changed	(1 page)
10 Aug 2000	288c	Director's particulars changed	(1 page)
10 Aug 2000	288c	Director's particulars changed	(1 page)
25 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	88(2)R	Ad 06/04/00--------- £ si 55810@.1=5581 £ ic 40500/46081	(2 pages)
03 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
03 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
03 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Jul 2000	123	£ nc 45000/50581 06/04/00	(1 page)
30 Jun 2000	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
30 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
20 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Apr 2000	395	Particulars of mortgage/charge	(10 pages)
16 Apr 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)