HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED

Company number 04108766

Date	Type	Description	View / Download
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
20 Jan 2001	123	Nc inc already adjusted 03/01/01	(1 page)
20 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
11 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
11 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	288a	New director appointed	(3 pages)
11 Jan 2001	288a	New director appointed	(3 pages)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Secretary resigned	(1 page)
04 Jan 2001	CERTNM	Company name changed peppergrove LIMITED\certificate issued on 04/01/01	(3 pages)
16 Nov 2000	NEWINC	Incorporation	(24 pages)