CARE FERTILITY GROUP LIMITED

Company number 05423241

Date	Type	Description	View / Download
03 Sep 2007	363s	Return made up to 13/04/07; full list of members	(10 pages)
24 May 2007	AA	Full accounts made up to 31 August 2006	(22 pages)
10 Apr 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288c	Secretary's particulars changed	(1 page)
07 Jun 2006	363s	Return made up to 13/04/06; full list of members	(10 pages)
28 Dec 2005	288c	Director's particulars changed	(1 page)
06 Dec 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288b	Director resigned	(1 page)
16 Nov 2005	88(2)R	Ad 07/10/05--------- £ si 5000000@1=5000000 £ si 100000@.01=1000 £ ic 1/5001001	(2 pages)
16 Nov 2005	123	Nc inc already adjusted 07/10/05	(1 page)
16 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sdiv S320 sha pur agrmt 07/10/05
16 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
15 Nov 2005	288a	New director appointed	(2 pages)
18 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
18 Oct 2005	225	Accounting reference date extended from 30/04/06 to 31/08/06	(1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(3 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)