WH SMITH HOSPITALS HOLDINGS LIMITED

Company number 03806896

Date	Type	Description	View / Download
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
27 Jun 2001	363s	Return made up to 06/06/01; full list of members	(11 pages)
20 Jul 2000	363s	Return made up to 14/07/00; full list of members	(10 pages)
19 Jul 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
30 Jun 2000	225	Accounting reference date shortened from 31/12/00 to 31/12/99	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 20000@1=20000 £ ic 706986/726986	(2 pages)
22 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 499999@1=499999 £ si 20698651@.01=206986 £ ic 1/706986	(2 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	123	Nc inc already adjusted 01/10/99	(1 page)
18 Oct 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
18 Oct 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
18 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
18 Oct 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
18 Oct 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
18 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(10 pages)
15 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Secretary resigned	(1 page)