WREN EXTRA CARE GROUP PLC

Company number 03253045

Date	Type	Description	View / Download
08 Jun 2001	287	Registered office changed on 08/06/01 from: 4TH floor 30 city road, london, EC1Y 2AY	(1 page)
07 Mar 2001	363s	Return made up to 20/09/00; no change of members	(6 pages)
25 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
25 Jan 2001	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
25 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
25 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 Jan 2001	88(2)R	Ad 16/01/01--------- £ si 40160390@.001=40160 £ ic 108920/149080	(2 pages)
20 Jan 2001	288b	Secretary resigned	(1 page)
20 Jan 2001	288b	Director resigned	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	123	£ nc 150000/500000 16/01/01	(1 page)
20 Jan 2001	122	S-div 16/01/01	(1 page)
18 Jan 2001	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
04 Jan 2001	AA	Full accounts made up to 29 February 2000	(17 pages)
04 Jan 2001	AA	Full accounts made up to 28 February 1999	(19 pages)
23 Oct 2000	288b	Director resigned	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
11 May 2000	363a	Return made up to 20/09/99; full list of members	(19 pages)
11 May 2000	288c	Secretary's particulars changed	(1 page)
27 Apr 2000	287	Registered office changed on 27/04/00 from: clifton down house, beaufort buildings clifton down, clifton, bristol BS8 4AN	(1 page)
19 May 1999	88(2)R	Ad 13/05/99--------- £ si 67000@.01=670 £ ic 108250/108920	(2 pages)
21 Apr 1999	88(2)R	Ad 14/04/99--------- £ si 150000@.01=1500 £ ic 106750/108250	(2 pages)

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