CARE PRINCIPLES GROUP LIMITED

Company number 04813092

Date	Type	Description	View / Download
15 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
15 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
15 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
15 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement/debe/ass doc 29/03/05
15 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	288b	Director resigned	(1 page)
25 Feb 2005	AA	Group of companies' accounts made up to 30 April 2004	(22 pages)
17 Dec 2004	88(2)R	Ad 10/12/04--------- £ si 35000@.01=350 £ ic 3500/3850	(2 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
17 Dec 2004	123	£ nc 3901/4119 10/12/04	(1 page)
30 Sep 2004	288a	New director appointed	(2 pages)
20 Aug 2004	363s	Return made up to 27/06/04; full list of members	(9 pages)
20 Apr 2004	288b	Director resigned	(2 pages)
15 Jan 2004	288a	New director appointed	(2 pages)
23 Sep 2003	SA	Statement of affairs	(21 pages)
23 Sep 2003	88(2)R	Ad 12/09/03--------- £ si 349900@.01=3499 £ si 1@1=1 £ ic 1/3501	(2 pages)

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