BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED

Company number 04768908

Date	Type	Description	View / Download
03 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	(20 pages)
24 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Secretary resigned	(1 page)
10 Jan 2005	288a	New secretary appointed	(1 page)
10 Jan 2005	287	Registered office changed on 10/01/05 from: hlm secretaries LTD 9TH floor st james`s buildings 79 oxford street manchester greater manchester	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
04 Jan 2005	225	Accounting reference date shortened from 31/03/04 to 30/09/03	(1 page)
11 Oct 2004	363a	Return made up to 18/05/04; full list of members; amend	(9 pages)
09 Jul 2004	363a	Return made up to 18/05/04; full list of members	(9 pages)
26 Apr 2004	288b	Director resigned	(1 page)
26 Apr 2004	288b	Director resigned	(1 page)
17 Apr 2004	288a	New director appointed	(1 page)
17 Apr 2004	288a	New director appointed	(1 page)
19 Dec 2003	288a	New director appointed	(1 page)
05 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
05 Nov 2003	88(2)R	Ad 09/10/03-09/10/03 £ si 50000@1=50000 £ ic 1/50001	(2 pages)
05 Nov 2003	123	£ nc 1000/50001 09/10/03	(1 page)
29 Oct 2003	395	Particulars of mortgage/charge	(19 pages)
14 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	288a	New director appointed	(4 pages)

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