THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED

Company number 03824242

Date	Type	Description	View / Download
23 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Oct 1999	88(2)R	Ad 05/10/99--------- £ si 9996@1=9996 £ ic 3/9999	(2 pages)
28 Oct 1999	123	Nc inc already adjusted 05/10/99	(1 page)
28 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
28 Oct 1999	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
28 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
28 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
26 Oct 1999	395	Particulars of mortgage/charge	(31 pages)
20 Oct 1999	123	£ nc 100/1000 05/10/99	(2 pages)
06 Oct 1999	395	Particulars of mortgage/charge	(18 pages)
14 Sep 1999	88(2)R	Ad 07/09/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
14 Sep 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
13 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288b	Secretary resigned	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(3 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(3 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New secretary appointed	(2 pages)
08 Sep 1999	287	Registered office changed on 08/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
12 Aug 1999	NEWINC	Incorporation	(13 pages)