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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)
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
20 Apr 2005 288a New director appointed
03 Mar 2005 88(2)R Ad 18/02/05--------- £ si 180000@.01=1800 £ ic 100/1900
03 Mar 2005 122 S-div 17/02/05
03 Mar 2005 123 Nc inc already adjusted 17/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 17/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 88(2)R Ad 08/12/04--------- £ si 99@1=99 £ ic 1/100
03 Dec 2004 395 Particulars of mortgage/charge
25 Nov 2004 NEWINC Incorporation