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LINKS UK HOLDCO 1A LIMITED

Company number 06342683

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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)
28 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Oct 2008	CERTNM	Company name changed spire uk holdco 7 LIMITED\certificate issued on 27/10/08	View PDF Company name changed spire uk holdco 7 LIMITED\certificate issued on 27/10/08 - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Oct 2008	CERTNM	Company name changed spire healthcare group uk LIMITED\certificate issued on 20/10/08	View PDF Company name changed spire healthcare group uk LIMITED\certificate issued on 20/10/08 - link opens in a new window - 3 pages (3 pages)
17 Oct 2008	288b	Appointment terminated director simon rowlands	View PDF Appointment terminated director simon rowlands - link opens in a new window - 1 page (1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
01 Oct 2008	288b	Appointment terminated director clare hollingsworth	View PDF Appointment terminated director clare hollingsworth - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director gabriel masfurroll	View PDF Appointment terminated director gabriel masfurroll - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director pascal heberling	View PDF Appointment terminated director pascal heberling - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director robert cooke	View PDF Appointment terminated director robert cooke - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director rebecca gibson	View PDF Appointment terminated director rebecca gibson - link opens in a new window - 1 page (1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2008	288a	Director appointed robert john cooke	View PDF Director appointed robert john cooke - link opens in a new window - 2 pages (2 pages)
09 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
07 May 2008	CERTNM	Company name changed spire uk holdco 1A LIMITED\certificate issued on 07/05/08	View PDF Company name changed spire uk holdco 1A LIMITED\certificate issued on 07/05/08 - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	288a	Director appointed gabriel masfurroll	View PDF Director appointed gabriel masfurroll - link opens in a new window - 3 pages (3 pages)
29 Mar 2008	288a	Director appointed clare margaret hollingsworth	View PDF Director appointed clare margaret hollingsworth - link opens in a new window - 4 pages (4 pages)
29 Mar 2008	288a	Director appointed robert jeffrey wise	View PDF Director appointed robert jeffrey wise - link opens in a new window - 4 pages (4 pages)
29 Mar 2008	288a	Director appointed robert roger	View PDF Director appointed robert roger - link opens in a new window - 5 pages (5 pages)
29 Mar 2008	288a	Director appointed richard james edward jones	View PDF Director appointed richard james edward jones - link opens in a new window - 4 pages (4 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA	View PDF Registered office changed on 14/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA - link opens in a new window - 1 page (1 page)
30 Jan 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)

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