PRIVATE HOSPITAL SERVICES PLC

Company number 05009255

Date	Type	Description	View / Download
06 Jan 2005	123	Nc inc already adjusted 14/12/04	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 14/12/04
06 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
06 Jan 2005	288a	New director appointed	(3 pages)
06 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	PROSP	Prospectus	(40 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: smallfields, mill road stock essex CM4 9LL	(1 page)
21 Dec 2004	122	S-div 14/12/04	(1 page)
21 Dec 2004	88(2)R	Ad 14/12/04--------- £ si 500000@.1=50000 £ ic 2/50002	(2 pages)
17 Dec 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
17 Dec 2004	117	Application to commence business	(2 pages)
17 Dec 2004	CERTNM	Company name changed p hospital services PLC\certificate issued on 17/12/04	(3 pages)
17 Dec 2004	288a	New director appointed	(3 pages)
17 Dec 2004	288a	New secretary appointed	(2 pages)
17 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
07 Jan 2004	NEWINC	Incorporation	(14 pages)

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