BIZCARE LIMITED

Company number 04738630

Date	Type	Description	View / Download
10 May 2004	363s	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Mar 2004	CERTNM	Company name changed biz care LIMITED\certificate issued on 29/03/04	(2 pages)
05 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 05/04/04	(1 page)
10 Dec 2003	88(2)R	Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Jul 2003	288b	Director resigned	(1 page)
20 May 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2003	288b	Secretary resigned	(1 page)
16 May 2003	288b	Director resigned	(1 page)
16 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2003	287	Registered office changed on 16/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
17 Apr 2003	NEWINC	Incorporation	(16 pages)