PRIORY GROUP NO. 3 LIMITED

Company number 07480550

Date	Type	Description	View / Download
31 May 2011	CERTNM	Company name changed crown newco 3 PLC\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-06 ANNOTATION Changed its name on 31ST may 2011 to priory group no. 3 PLC and not the name priory group no 3 PLC as incorrectly shown on the face of the certificate of change of name issued on that date.	(2 pages)
23 May 2011	AP01	Appointment of Mr Michael Makepeace Eugene Jeffries as a director	(3 pages)
20 May 2011	AD01	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 20 May 2011	(2 pages)
18 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-06	(1 page)
18 May 2011	CONNOT	Change of name notice	(2 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(24 pages)
14 Apr 2011	AP03	Appointment of David James Hall as a secretary	(3 pages)
08 Apr 2011	TM02	Termination of appointment of Desmond Mitchell as a secretary	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Michael Ristaino as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Desmond Mitchell as a director	(2 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 329,858,284	(4 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Mar 2011	AP01	Appointment of Professor Chris Thompson as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Mr Philip Henry Scott as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Mr Jason David Lock as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Mr Matthew Franzidis as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Humphrey William Battcock as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Ronald Frank Sheldon as a director	(3 pages)
22 Mar 2011	AP01	Appointment of Thomas Alexander Allen as a director	(3 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(23 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jan 2011	CERT8A	Commence business and borrow	(1 page)
07 Jan 2011	SH50	Trading certificate for a public company	(3 pages)