CAREFORCE GROUP LIMITED

Company number 05201238

Date	Type	Description	View / Download
10 Nov 2004	288b	Director resigned	(1 page)
10 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
10 Nov 2004	288a	New secretary appointed;new director appointed	(3 pages)
10 Nov 2004	288a	New director appointed	(3 pages)
10 Nov 2004	288a	New director appointed	(3 pages)
10 Nov 2004	288a	New director appointed	(3 pages)
10 Nov 2004	288a	New director appointed	(3 pages)
10 Nov 2004	288a	New director appointed	(3 pages)
28 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
27 Oct 2004	123	Nc inc already adjusted 14/10/04	(1 page)
27 Oct 2004	122	S-div 14/10/04	(1 page)
27 Oct 2004	287	Registered office changed on 27/10/04 from: 190 strand london WC2R 1JN	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divid sec 320 14/10/04
20 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
14 Oct 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Oct 2004	117	Application to commence business	(2 pages)
14 Oct 2004	CERTNM	Company name changed elegy (no.12) PLC\certificate issued on 14/10/04	(3 pages)
09 Aug 2004	NEWINC	Incorporation	(19 pages)