NUCARE LIMITED

Company number 02821239

Date	Type	Description	View / Download
27 May 2008	288a	Director appointed david rowland cole logged form	(1 page)
27 May 2008	288a	Director appointed paul jonathan smith logged form	(1 page)
27 May 2008	288a	Director appointed kevin robert hudson logged form	(1 page)
07 Mar 2008	MAR	Re-registration of Memorandum and Articles	(10 pages)
07 Mar 2008	53	Application for reregistration from PLC to private	(1 page)
07 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Feb 2008	287	Registered office changed on 28/02/2008 from nimrod house pitfield kiln farm milton keynes MK11 3LW	(1 page)
25 Feb 2008	391	Notice of res removing auditor	(1 page)
19 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Dec 2007	225	Accounting reference date extended from 30/09/07 to 31/01/08	(1 page)
13 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 1640571@.1=164057 £ ic 12227561/12391618	(2 pages)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288a	New director appointed	(7 pages)
05 Dec 2007	288a	New director appointed	(8 pages)
05 Dec 2007	288a	New director appointed	(7 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2007	88(2)R	Ad 10/07/07--------- £ si 26400@.1=2640 £ ic 12224921/12227561	(2 pages)
06 Jun 2007	363s	Return made up to 25/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(27 pages)
24 May 2007	88(2)R	Ad 11/05/07--------- £ si 129000@.1=12900 £ ic 12212020/12224920	(2 pages)
12 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)