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CLASSIC HOSPITALS GROUP LIMITED

Company number 05391459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
25 Sep 2008 88(2) Ad 17/07/08\gbp si 150000000@0.1=15000000\gbp ic 15643749/30643749\
23 Sep 2008 123 Nc inc already adjusted 17/07/08
23 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facilities agreement and mezzanine facility agreement 17/07/2008
28 Jul 2008 155(6)b Declaration of assistance for shares acquisition
28 Jul 2008 155(6)b Declaration of assistance for shares acquisition
28 Jul 2008 155(6)a Declaration of assistance for shares acquisition
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 363s Return made up to 11/04/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from mitre house 160 aldersgate street london EC1A 4DD
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2008 395 Particulars of a mortgage or charge / charge no: 2
15 May 2008 MEM/ARTS Memorandum and Articles of Association
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2008 288b Appointment terminated secretary tony rook
31 Mar 2008 288b Appointment terminated director roger burdett
31 Mar 2008 288b Appointment terminated director david gray
31 Mar 2008 288b Appointment terminated director robin best
31 Mar 2008 288b Appointment terminated director gavin simonds
31 Mar 2008 288b Appointment terminated director joanne parfrey
31 Mar 2008 288b Appointment terminated director michael o'donnell
31 Mar 2008 288a Director appointed richard james edward jones
31 Mar 2008 288a Secretary appointed daniel francis toner