CARE INTERACTIVE SOFTWARE LIMITED

Company number 02701565

Date	Type	Description	View / Download
29 May 1998	287	Registered office changed on 29/05/98 from: c/o cooper lancaster brewers 8TH floor aldwych house 81 aldwych london WC2B 4HP
29 May 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
29 May 1998	155(6)a	Declaration of assistance for shares acquisition
28 May 1998	395	Particulars of mortgage/charge	(11 pages)
20 May 1998	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1998	363s	Return made up to 30/03/98; full list of members
11 Mar 1998	88(2)R	Ad 03/03/98--------- £ si 10000@1=10000 £ ic 391000/401000	(2 pages)
10 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Feb 1998	88(2)R	Ad 22/12/97--------- £ si 10000@1=10000 £ ic 381000/391000	(2 pages)
07 Aug 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
07 Aug 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
10 Jun 1997	363s	Return made up to 30/03/97; full list of members	(6 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
20 May 1997	288b	Director resigned	(1 page)
07 Apr 1997	88(2)R	Ad 04/05/94--------- £ si 1000@1	(2 pages)
07 Apr 1997	88(2)R	Ad 19/12/96--------- £ si 30000@1=30000 £ ic 351000/381000	(2 pages)
07 Apr 1997	88(2)R	Ad 19/12/96--------- £ si 270000@1=270000 £ ic 81000/351000	(2 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
07 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Apr 1997	123	£ nc 250000/500000 19/12/96	(1 page)
20 Feb 1997	244	Delivery ext'd 3 mth 30/04/96	(1 page)
15 Dec 1996	288b	Director resigned	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
21 Aug 1996	288	New director appointed	(2 pages)