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WREN EXTRA CARE GROUP PLC

Company number 03253045

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 1996	287	Registered office changed on 06/11/96 from: 35-36 guild street, stratford upon avon, warwickshire CV37 6QY	View PDF Registered office changed on 06/11/96 from: 35-36 guild street, stratford upon avon, warwickshire CV37 6QY - link opens in a new window - 1 page (1 page)
06 Nov 1996	122	S-div 04/11/96	View PDF S-div 04/11/96 - link opens in a new window - 1 page (1 page)
06 Nov 1996	123	Nc inc already adjusted 04/11/96	View PDF Nc inc already adjusted 04/11/96 - link opens in a new window - 1 page (1 page)
06 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
06 Nov 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
06 Nov 1996	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	View PDF Resolutions WRES02 ‐ Written resolution of re-registration - link opens in a new window - 54 pages (54 pages)
06 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Nov 1996	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 53 pages (53 pages)
06 Nov 1996	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
06 Nov 1996	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
06 Nov 1996	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
06 Nov 1996	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 6 pages (6 pages)
06 Nov 1996	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
18 Oct 1996	CERTNM	Company name changed growthvote LIMITED\certificate issued on 21/10/96	View PDF Company name changed growthvote LIMITED\certificate issued on 21/10/96 - link opens in a new window - 2 pages (2 pages)
20 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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