ANIMALCARE GROUP PLC

Company number 01058015

Date	Type	Description	View / Download
06 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Converted and designate 10/10/02	(2 pages)
06 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Nov 2002	123	£ nc 560000/1250000 10/10/02	(1 page)
07 Dec 2001	363s	Return made up to 07/11/01; change of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Dec 2001	AA	Full accounts made up to 30 June 2001	(19 pages)
06 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
04 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 60000@1=60000 £ ic 458563/518563	(2 pages)
13 Nov 2000	AA	Full accounts made up to 30 June 2000	(20 pages)
13 Nov 2000	363s	Return made up to 07/11/00; change of members	(7 pages)
10 Nov 1999	363s	Return made up to 07/11/99; full list of members	(9 pages)
09 Nov 1999	AA	Full accounts made up to 30 June 1999	(16 pages)
11 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	363s	Return made up to 07/11/98; change of members	(8 pages)
05 Oct 1998	AA	Full accounts made up to 30 June 1998	(17 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	363s	Return made up to 07/11/97; change of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Nov 1997	AA	Accounts for a medium company made up to 30 June 1997	(19 pages)
26 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Sep 1997	288b	Director resigned	(1 page)
23 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1996	AA	Accounts for a medium company made up to 30 June 1996	(20 pages)
11 Nov 1996	363s	Return made up to 07/11/96; full list of members	(8 pages)
24 Sep 1996	288	New director appointed	(2 pages)