CARECAPITAL LIMITED

Company number 05172369

Date	Type	Description	View / Download
10 Jul 2005	288b	Director resigned	(1 page)
10 Jul 2005	288a	New director appointed	(2 pages)
09 May 2005	287	Registered office changed on 09/05/05 from: 4TH floor 9 mandeville place london W1U 3AT	(1 page)
27 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
27 Apr 2005	225	Accounting reference date shortened from 31/07/05 to 31/12/04	(1 page)
15 Apr 2005	287	Registered office changed on 15/04/05 from: 345A station road harrow middlesex HA1 2AA	(1 page)
08 Nov 2004	288a	New director appointed	(3 pages)
07 Oct 2004	88(2)R	Ad 31/08/04--------- £ si 7500000@1=7500000 £ ic 4/7500004	(2 pages)
30 Sep 2004	288a	New director appointed	(2 pages)
30 Sep 2004	288a	New director appointed	(1 page)
30 Sep 2004	288a	New director appointed	(16 pages)
30 Sep 2004	288b	Director resigned	(1 page)
27 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Conversion 31/08/04
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
27 Sep 2004	122	Conve 17/09/04	(2 pages)
17 Aug 2004	88(2)R	Ad 27/07/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
26 Jul 2004	287	Registered office changed on 26/07/04 from: 12-14 st mary's street newport shropshire TF10 7AB	(1 page)
26 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2004	288a	New director appointed	(4 pages)
26 Jul 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2004	NEWINC	Incorporation	(8 pages)

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