WREN EXTRA CARE GROUP PLC

Company number 03253045

Date	Type	Description	View / Download
26 Sep 2006	88(2)R	Ad 02/03/06--------- £ si 2238771@.1=223877 £ ic 3083056/3306933	(2 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 55 carshalton road, sutton, surrey SM1 4LH	(1 page)
21 Sep 2006	288c	Director's particulars changed	(1 page)
15 Feb 2006	AA	Group of companies' accounts made up to 31 July 2005	(24 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
12 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
08 Mar 2005	288c	Director's particulars changed	(1 page)
25 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2005	AA	Group of companies' accounts made up to 31 July 2004	(25 pages)
14 Jan 2005	287	Registered office changed on 14/01/05 from: 40-42 high street, sutton, surrey SM1 1HF	(1 page)
20 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Property acquired 31/03/04
20 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Mar 2004	288c	Director's particulars changed	(1 page)
10 Mar 2004	288c	Director's particulars changed	(1 page)
10 Mar 2004	288a	New director appointed	(2 pages)
18 Feb 2004	AA	Group of companies' accounts made up to 31 July 2003	(26 pages)
29 Oct 2003	363s	Return made up to 20/09/03; bulk list available separately	(8 pages)
23 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2003	363s	Return made up to 20/09/02; full list of members	(8 pages)
09 Feb 2003	AA	Group of companies' accounts made up to 31 July 2002	(26 pages)
24 Jan 2003	1.4	Notice of completion of voluntary arrangement	(2 pages)