PRIORY SPECIALIST HEALTH DIVISION LIMITED

Company number 03893502

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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)
11 Sep 2003 155(6)a Declaration of assistance for shares acquisition
24 Jan 2003 155(6)b Declaration of assistance for shares acquisition
24 Jan 2003 155(6)b Declaration of assistance for shares acquisition
24 Jan 2003 155(6)b Declaration of assistance for shares acquisition
24 Jan 2003 155(6)b Declaration of assistance for shares acquisition
24 Jan 2003 155(6)b Declaration of assistance for shares acquisition
24 Jan 2003 155(6)b Declaration of assistance for shares acquisition
24 Jan 2003 155(6)b Declaration of assistance for shares acquisition
24 Jan 2003 155(6)b Declaration of assistance for shares acquisition
24 Jan 2003 155(6)b Declaration of assistance for shares acquisition
24 Jan 2003 155(6)a Declaration of assistance for shares acquisition
24 Jan 2003 123 Nc inc already adjusted 17/12/02
24 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
24 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2002 363a Return made up to 03/12/02; full list of members
17 Dec 2002 288b Director resigned
30 Sep 2002 288b Secretary resigned
30 Sep 2002 288a New secretary appointed;new director appointed
10 Jul 2002 288b Secretary resigned;director resigned
27 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed
19 Jun 2002 AA Accounts made up to 31 December 2001
18 Jun 2002 155(6)b Declaration of assistance for shares acquisition
18 Jun 2002 155(6)b Declaration of assistance for shares acquisition