CARECAPITAL LIMITED

Company number 05172369

Date	Type	Description	View / Download
26 Jul 2007	363s	Return made up to 07/07/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1U 3AT	(1 page)
22 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
14 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2006	288a	New director appointed	(1 page)
01 Nov 2006	288a	New director appointed	(2 pages)
22 Aug 2006	169	£ ic 7500101/6338040 31/07/06 £ sr 116206100@.01=1162061	(2 pages)
10 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 97@1=97 £ ic 7500004/7500101	(2 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
28 Jul 2006	363s	Return made up to 07/07/06; full list of members	(8 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 May 2006	123	Nc inc already adjusted 28/04/06	(1 page)
12 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
20 Apr 2006	288a	New director appointed	(2 pages)
20 Apr 2006	288b	Director resigned	(1 page)
23 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
12 Oct 2005	SA	Statement of affairs	(3 pages)
12 Oct 2005	88(2)R	Ad 31/08/04--------- £ si 4245162@1	(2 pages)
27 Sep 2005	363s	Return made up to 07/07/05; full list of members	(8 pages)

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