UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

Company number 03533724

Date	Type	Description	View / Download
25 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288a	New director appointed	(2 pages)
19 May 2005	288a	New director appointed	(3 pages)
29 Mar 2005	363s	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
15 Mar 2005	288c	Secretary's particulars changed	(1 page)
15 Mar 2005	287	Registered office changed on 15/03/05 from: 1ST floor garden court wing tavistock house tavistock square london WC1H 9LG	(1 page)
04 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(24 pages)
10 May 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 May 2004	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
10 May 2004	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
10 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
08 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
08 May 2004	88(2)R	Ad 21/04/04--------- £ si 518000@.01=5180 £ ic 1000/6180	(2 pages)
08 May 2004	123	Nc inc already adjusted 21/04/04	(1 page)
08 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Apr 2004	395	Particulars of mortgage/charge	(14 pages)
17 Mar 2004	363s	Return made up to 05/03/04; full list of members	(8 pages)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288a	New director appointed	(2 pages)
20 Feb 2004	CERTNM	Company name changed united healthcare (bromley hospi tals) holdings LIMITED\certificate issued on 20/02/04	(2 pages)
01 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
06 May 2003	363s	Return made up to 24/03/03; full list of members	(8 pages)
07 Aug 2002	288b	Director resigned	(1 page)