THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED

Company number 03825266

Date	Type	Description	View / Download
16 Sep 2002	288b	Director resigned	(1 page)
30 Aug 2002	288a	New director appointed	(4 pages)
26 Jul 2002	AUD	Auditor's resignation	(1 page)
14 Jun 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
10 Jun 2002	288a	New director appointed	(3 pages)
19 Apr 2002	288a	New director appointed	(3 pages)
19 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288c	Secretary's particulars changed	(1 page)
03 Nov 2001	288c	Director's particulars changed	(1 page)
13 Sep 2001	363a	Return made up to 12/08/01; full list of members	(7 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
23 Aug 2000	288c	Director's particulars changed	(1 page)
23 Aug 2000	363a	Return made up to 12/08/00; full list of members	(6 pages)
15 Jun 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	288a	New secretary appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288b	Director resigned	(1 page)
23 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 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

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