CARE MANAGEMENT GROUP (UK) LIMITED

Company number 04582476

Date	Type	Description	View / Download
20 Mar 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: 1 park row leeds LS1 5AB	(1 page)
20 Mar 2003	225	Accounting reference date extended from 30/11/03 to 28/02/04	(1 page)
20 Mar 2003	122	S-div 07/03/03	(2 pages)
20 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 50000@.1=5000 £ ic 577/5577	(2 pages)
20 Mar 2003	88(2)R	Ad 06/03/03--------- £ si 5760@.1=576 £ ic 1/577	(2 pages)
20 Mar 2003	123	Nc inc already adjusted 07/03/03	(1 page)
20 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
15 Mar 2003	395	Particulars of mortgage/charge	(21 pages)
14 Mar 2003	395	Particulars of mortgage/charge	(15 pages)
06 Nov 2002	NEWINC	Incorporation	(17 pages)

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