HOSPITALS LEASING (ONE) LIMITED

Company number 04300452

Date	Type	Description	View / Download
19 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
19 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 May 2002	MA	Memorandum and Articles of Association	(3 pages)
14 May 2002	88(2)R	Ad 30/04/02--------- £ si 1499999@1=1499999 £ ic 1/1500000	(2 pages)
14 May 2002	123	Nc inc already adjusted 30/04/02	(2 pages)
14 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
14 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Apr 2002	288a	New director appointed	(3 pages)
24 Apr 2002	288a	New director appointed	(3 pages)
23 Apr 2002	MA	Memorandum and Articles of Association	(5 pages)
27 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	288a	New director appointed	(3 pages)
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
20 Nov 2001	MA	Memorandum and Articles of Association	(11 pages)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	288b	Secretary resigned	(1 page)
12 Nov 2001	288a	New director appointed	(3 pages)
12 Nov 2001	288a	New director appointed	(2 pages)