CASTLECARE GROUP LIMITED

Company number 05094462

Date	Type	Description	View / Download
30 Apr 2009	288b	Appointment terminated director andrew ferguson	(1 page)
31 Mar 2009	288b	Appointment terminated director david savage	(1 page)
08 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a quoted 24/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Jul 2008	288b	Appointment terminated director michael smith	(1 page)
28 Jul 2008	288a	Director appointed david barrass	(2 pages)
28 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
10 Apr 2008	363a	Return made up to 05/04/08; full list of members	(11 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Iss shares 14/11/07	(7 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
06 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
22 Nov 2007	88(2)R	Ad 14/11/07--------- £ si 35000@.01=350 £ ic 10879/11229	(3 pages)
25 Oct 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	363s	Return made up to 05/04/07; change of members	(10 pages)
13 Feb 2007	288b	Director resigned	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
13 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
15 May 2006	363s	Return made up to 05/04/06; full list of members	(12 pages)
28 Apr 2006	288a	New director appointed	(2 pages)
01 Feb 2006	88(2)R	Ad 20/01/06--------- £ si 45158@.01=451 £ ic 10428/10879	(3 pages)
30 Aug 2005	123	Nc inc already adjusted 09/08/05	(1 page)
30 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 09/08/05
30 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities