ELDERCARE (UK) LTD.

Company number 02163445

Date	Type	Description	View / Download
20 Feb 2002	88(2)R	Ad 23/01/02--------- £ si 2133@.01=21 £ ic 209/230	(2 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
18 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
03 Aug 2001	88(2)R	Ad 30/07/01-30/07/01 £ si 502@.01=5 £ ic 204/209	(2 pages)
03 Aug 2001	88(2)R	Ad 27/07/01-27/07/01 £ si 2450@.01=24 £ ic 180/204	(2 pages)
13 Jul 2001	363s	Return made up to 10/06/01; full list of members	(9 pages)
18 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rec/adopt accts 10/04/01 RES13 ‐ Share options 10/04/01	(1 page)
29 Jan 2001	88(2)R	Ad 11/12/00--------- £ si 250@.01=2 £ ic 100/102	(2 pages)
19 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
17 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
17 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
17 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288b	Director resigned	(1 page)
16 Jun 2000	363s	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary resigned	(10 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288c	Secretary's particulars changed	(1 page)
24 Feb 2000	288b	Director resigned	(1 page)
24 Feb 2000	288a	New director appointed	(2 pages)
30 Dec 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
12 Aug 1999	363a	Return made up to 10/06/99; full list of members	(8 pages)

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