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ANIMALCARE GROUP PLC

Company number 01058015

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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)
20 Jan 2009	363a	Return made up to 07/11/08; full list of members; amend	View PDF Return made up to 07/11/08; full list of members; amend - link opens in a new window - 31 pages (31 pages)
20 Jan 2009	288c	Director and secretary's change of particulars / stephen hall / 01/11/2008	View PDF Director and secretary's change of particulars / stephen hall / 01/11/2008 - link opens in a new window - 1 page (1 page)
08 Dec 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 9 pages (9 pages)
08 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 60 pages (60 pages)
25 Apr 2008	288a	Director appointed john tobin	View PDF Director appointed john tobin - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	88(2)R	Ad 11/01/08--------- £ si 909090@.2=181818 £ ic 3769433/3951251	View PDF Ad 11/01/08--------- £ si 909090@.2=181818 £ ic 3769433/3951251 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	88(2)R	Ad 14/01/08--------- £ si 13186910@.2=2637382 £ ic 1132051/3769433	View PDF Ad 14/01/08--------- £ si 13186910@.2=2637382 £ ic 1132051/3769433 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	123	Nc inc already adjusted 11/01/08	View PDF Nc inc already adjusted 11/01/08 - link opens in a new window - 1 page (1 page)
21 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 11/01/08
21 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jan 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 - 85 pages (85 pages)
18 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	CERTNM	Company name changed ritchey PLC\certificate issued on 15/01/08	View PDF Company name changed ritchey PLC\certificate issued on 15/01/08 - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 32 pages (32 pages)
07 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	363s	Return made up to 07/11/07; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 07/11/07; no change of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
31 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 30 pages (30 pages)
29 Nov 2006	363s	Return made up to 07/11/06; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/11/06; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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ANIMALCARE GROUP PLC

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