AGINCARE LIMITED

Company number 03790793

Date	Type	Description	View / Download
23 Jun 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
23 Jun 2009	190	Location of debenture register	(1 page)
23 Jun 2009	353	Location of register of members	(1 page)
10 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 03/03/2009 RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
08 Dec 2008	AA	Accounts for a medium company made up to 1 August 2008	(19 pages)
08 Aug 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)
10 Apr 2008	288b	Appointment terminated director mark lyon	(1 page)
25 Mar 2008	288b	Appointment terminated director alison waller	(1 page)
15 Mar 2008	288a	Secretary appointed stuart clarke	(1 page)
10 Mar 2008	AA	Accounts for a medium company made up to 3 August 2007	(21 pages)
10 Mar 2008	288b	Appointment terminated secretary merlin nominees LIMITED	(1 page)
28 Dec 2007	288a	New director appointed	(1 page)
07 Nov 2007	288a	New director appointed	(1 page)
11 Jul 2007	363a	Return made up to 16/06/07; full list of members	(2 pages)
25 Jun 2007	288a	New secretary appointed	(1 page)
25 Jun 2007	288b	Secretary resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
09 Feb 2007	288a	New secretary appointed	(1 page)
09 Feb 2007	288a	New director appointed	(1 page)
08 Feb 2007	288b	Secretary resigned	(1 page)
08 Feb 2007	AA	Accounts for a medium company made up to 31 July 2006	(17 pages)
04 Sep 2006	288a	New director appointed	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288a	New secretary appointed	(1 page)
19 Jul 2006	363s	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)

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