CARE FERTILITY TAMWORTH LIMITED

Company number 02160673

Date	Type	Description	View / Download
11 Nov 1999	288c	Director's particulars changed	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
30 Jun 1999	363s	Return made up to 23/04/99; full list of members	(8 pages)
21 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
12 Mar 1999	288c	Director's particulars changed	(1 page)
04 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
09 Jun 1998	288a	New director appointed	(2 pages)
08 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
08 May 1998	363s	Return made up to 23/04/98; full list of members	(8 pages)
26 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
31 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
25 Jun 1997	363s	Return made up to 23/04/97; full list of members	(8 pages)
08 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 1997	288a	New director appointed	(2 pages)
13 Oct 1996	288a	New director appointed	(2 pages)
13 Oct 1996	288a	New director appointed	(2 pages)
13 Oct 1996	288a	New director appointed	(2 pages)
10 Oct 1996	88(2)R	Ad 30/06/96--------- £ si 18500@.04=740 £ ic 20000/20740	(2 pages)
10 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Oct 1996	123	£ nc 20000/100000 25/06/96	(1 page)
29 May 1996	88(2)R	Ad 19/03/96--------- £ si 497500@.04	(2 pages)