TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD

Company number 03781714

Date	Type	Description	View / Download
15 Jun 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	288b	Secretary resigned	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: construction house, birch street, wolverhampton, west midlands WV1 4HY	(1 page)
23 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
20 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
20 Jul 1999	123	£ nc 100/10002 01/07/99	(1 page)
15 Jul 1999	395	Particulars of mortgage/charge	(16 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
21 Jun 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
07 Jun 1999	288a	New secretary appointed	(2 pages)
07 Jun 1999	288a	New director appointed	(3 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
07 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	288a	New director appointed	(3 pages)
03 Jun 1999	NEWINC	Incorporation	(14 pages)