NUCARE LIMITED

Company number 02821239

Date	Type	Description	View / Download
02 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
26 Jun 2000	363s	Return made up to 25/05/00; full list of members	(33 pages)
14 Jun 2000	PROSP	Prospectus	(135 pages)
28 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
21 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
21 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
13 Mar 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
13 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 9549386@.1=954938 £ ic 2319139/3274077	(24 pages)
02 Mar 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
14 Jul 1999	363a	Return made up to 31/05/99; full list of members	(38 pages)
06 Jul 1999	353	Location of register of members	(1 page)
05 Jun 1999	88(2)R	Ad 25/05/99--------- £ si 50000@.1=5000 £ ic 2314139/2319139	(2 pages)
20 Apr 1999	88(2)R	Ad 09/04/99--------- £ si 9528807@.1=952880 £ ic 1361259/2314139	(3 pages)
26 Mar 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
19 Jan 1999	288a	New director appointed	(6 pages)
19 Jun 1998	363s	Return made up to 25/05/98; bulk list available separately	(6 pages)
23 Apr 1998	88(2)R	Ad 14/04/98--------- £ si 6261789@.1=626178 £ ic 735080/1361258	(25 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
11 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Apr 1998	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
11 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Apr 1998	123	Nc inc already adjusted 24/03/98	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Mar 1998	AA	Full accounts made up to 30 September 1997	(18 pages)