CLINICARE LIMITED

Company number 02517613

Date	Type	Description	View / Download
25 Jun 2004	363s	Return made up to 02/07/04; full list of members	(8 pages)
05 Apr 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
03 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Revoke elec res 090401 30/01/04	(1 page)
16 Jan 2004	288a	New director appointed	(1 page)
21 Oct 2003	MA	Memorandum and Articles of Association	(4 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(44 pages)
21 Oct 2003	123	Nc inc already adjusted 28/01/02	(1 page)
13 Oct 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
11 Jul 2003	363s	Return made up to 02/07/03; full list of members	(8 pages)
11 Jul 2003	363(288)	Director resigned
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
12 Aug 2002	363s	Return made up to 02/07/02; full list of members	(8 pages)
12 Aug 2002	363(288)	Secretary's particulars 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
12 Aug 2002	363(287)	Registered office changed on 12/08/02 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
12 Aug 2002	363(353)	Location of register of members 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
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG	(1 page)
22 Feb 2002	88(2)R	Ad 28/01/02--------- £ si 11950000@1=11950000 £ ic 5550000/17500000	(2 pages)
22 Feb 2002	123	Nc inc already adjusted 28/01/02	(1 page)
22 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2001	288a	New director appointed	(3 pages)
27 Jul 2001	363a	Return made up to 02/07/01; full list of members	(6 pages)

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