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CARE MANAGEMENT GROUP (UK) LIMITED

Company number 04582476

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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)
07 Dec 2006 363a Return made up to 06/11/06; full list of members
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
14 Sep 2006 288b Director resigned
06 Sep 2006 MEM/ARTS Memorandum and Articles of Association
31 Aug 2006 395 Particulars of mortgage/charge
31 Aug 2006 288b Director resigned
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)b Declaration of assistance for shares acquisition
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
31 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approval 18/08/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 288c Director's particulars changed
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 88(2)R Ad 08/03/06--------- £ si 1154@.1=115 £ ic 8736/8851
04 Jan 2006 AA Group of companies' accounts made up to 28 February 2005
09 Dec 2005 363a Return made up to 06/11/05; full list of members