HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Company number 03765827

Date	Type	Description	View / Download
30 May 2001	363s	Return made up to 07/05/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
14 Mar 2001	287	Registered office changed on 14/03/01 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA	(1 page)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(42 pages)
27 Oct 2000	88(2)R	Ad 12/07/00--------- £ si 632157@1=632157 £ ic 60000/692157	(2 pages)
13 Sep 2000	AA	Full group accounts made up to 31 December 1999	(10 pages)
28 Jul 2000	395	Particulars of mortgage/charge	(17 pages)
25 Jul 2000	288c	Secretary's particulars changed	(1 page)
19 May 2000	363s	Return made up to 07/05/00; full list of members	(10 pages)
13 Apr 2000	88(2)R	Ad 22/12/99--------- £ si 59998@1=59998 £ ic 1/59999	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 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
11 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Jan 2000	123	£ nc 100/30000000 17/12/99	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
17 Jun 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
24 May 1999	288a	New director appointed	(2 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR	(1 page)

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