CLASSIC HOSPITALS GROUP LIMITED

Company number 05391459

Date	Type	Description	View / Download
31 Mar 2008	288a	Director appointed robert roger	(3 pages)
31 Mar 2008	288a	Director appointed robert jeffrey wise	(4 pages)
03 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
22 Aug 2007	288a	New secretary appointed	(1 page)
22 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	88(2)R	Ad 23/05/07--------- £ si 40625@.1=4062 £ ic 15639687/15643749	(2 pages)
23 Jul 2007	363a	Return made up to 11/04/07; full list of members	(12 pages)
13 Jul 2007	288a	New director appointed	(3 pages)
13 Jul 2007	288a	New director appointed	(2 pages)
13 Jul 2007	288c	Director's particulars changed	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
16 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 40625@.1=4062 £ ic 15635625/15639687	(4 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
31 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
04 May 2006	363a	Return made up to 11/04/06; full list of members	(4 pages)
06 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 10 of .10P 23/07/05
06 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Sep 2005	88(2)R	Ad 01/08/05--------- £ si 218749@.1=21874 £ ic 15613751/15635625	(2 pages)
02 Sep 2005	88(2)R	Ad 11/08/05--------- £ si 16250@.1=1625 £ ic 15612126/15613751	(2 pages)