THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED

Company number 05456392

Date	Type	Description	View / Download
13 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
19 Jul 2006	363a	Return made up to 19/05/06; full list of members	(3 pages)
13 Apr 2006	288c	Director's particulars changed	(1 page)
26 Jan 2006	288a	New director appointed	(4 pages)
26 Jan 2006	288a	New director appointed	(3 pages)
09 Jan 2006	288b	Director resigned	(1 page)
03 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Jul 2005	CERT15	Certificate of reduction of issued capital	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Jul 2005	OC138	Reduction of iss capital and minute (oc)	(4 pages)
18 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 2500000@1=2500000 £ ic 10/2500010	(2 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ On loan agreement 30/06/05	(1 page)
12 Jul 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
08 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
08 Jul 2005	123	Nc inc already adjusted 30/06/05	(1 page)
08 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Jul 2005	88(2)R	Ad 23/06/05--------- £ si 9@1=9 £ ic 1/10	(2 pages)
01 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)

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