BUPA CARE HOMES (CCG) LIMITED

Company number 02321862

Date	Type	Description	View / Download
09 Apr 2002	AA	Accounts made up to 31 December 2001	(4 pages)
19 Jun 2001	AA	Accounts made up to 31 December 2000	(4 pages)
06 Jun 2001	363a	Return made up to 03/05/01; full list of members	(6 pages)
16 Mar 2001	288c	Director's particulars changed	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
24 Jul 2000	AA	Accounts made up to 31 December 1999	(5 pages)
08 Jun 2000	363a	Return made up to 03/05/00; full list of members	(10 pages)
16 Nov 1999	288c	Director's particulars changed	(1 page)
20 Sep 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Sep 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Sep 1999	53	Application for reregistration from PLC to private	(1 page)
20 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
20 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Jun 1999	363a	Return made up to 03/05/99; full list of members	(33 pages)
15 Jun 1999	363(190)	Location of debenture register address changed 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
10 Jun 1999	353	Location of register of members	(1 page)
05 May 1999	AA	Accounts made up to 31 December 1998	(5 pages)
03 Mar 1999	288a	New director appointed	(3 pages)
14 Jan 1999	353	Location of register of members	(1 page)
04 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Aug 1998	288c	Director's particulars changed	(1 page)
03 Aug 1998	363a	Return made up to 01/02/97; bulk list available separately; amend	(17 pages)