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LOYDS CARECO UK LIMITED

Company number 05296598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2005 155(6)b Declaration of assistance for shares acquisition
12 Oct 2005 155(6)b Declaration of assistance for shares acquisition
12 Oct 2005 155(6)a Declaration of assistance for shares acquisition
12 Oct 2005 155(6)b Declaration of assistance for shares acquisition
12 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Secretary resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
06 Oct 2005 287 Registered office changed on 06/10/05 from: 40 berkeley square london W1J 5AL
06 Oct 2005 288a New secretary appointed
06 Oct 2005 288a New director appointed
05 Oct 2005 403a Declaration of satisfaction of mortgage/charge
03 Oct 2005 88(2)R Ad 22/09/05--------- £ si 29600000@.01=296000 £ ic 105900/401900
03 Oct 2005 123 Nc inc already adjusted 22/09/05
03 Oct 2005 88(2)R Ad 22/09/05--------- £ si 10400000@.01=104000 £ ic 1900/105900
03 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005 288a New director appointed
09 Jul 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05
01 Jul 2005 288a New director appointed
20 May 2005 288c Director's particulars changed