COVENANT HEALTHCARE GROUP LIMITED

Company number 05389815

Date	Type	Description	View / Download
11 Aug 2005	88(2)R	Ad 01/06/05--------- £ si 80000@.01=800 £ ic 756000/756800	(2 pages)
11 Aug 2005	88(2)R	Ad 01/06/05--------- £ si 50000@.01=500 £ ic 755500/756000	(2 pages)
06 May 2005	SA	Statement of affairs	(15 pages)
06 May 2005	88(2)R	Ad 14/04/05--------- £ si 13300000@.01=133000 £ ic 622500/755500	(2 pages)
06 May 2005	88(2)R	Ad 14/04/05--------- £ si 62249900@.01=622499 £ ic 1/622500	(2 pages)
06 May 2005	123	Nc inc already adjusted 14/04/05	(1 page)
06 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 14/04/05	(1 page)
06 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
06 May 2005	122	S-div 14/04/05	(1 page)
06 May 2005	288a	New director appointed	(4 pages)
06 May 2005	288a	New director appointed	(3 pages)
06 May 2005	288a	New director appointed	(3 pages)
06 May 2005	288a	New director appointed	(2 pages)
06 May 2005	225	Accounting reference date shortened from 31/03/06 to 30/09/05	(1 page)
29 Apr 2005	395	Particulars of mortgage/charge	(19 pages)
19 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2005	288a	New director appointed	(3 pages)
19 Apr 2005	287	Registered office changed on 19/04/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Apr 2005	CERTNM	Company name changed threadbright LIMITED\certificate issued on 14/04/05	(2 pages)
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	NEWINC	Incorporation	(17 pages)