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CARE MANAGEMENT GROUP (HOLDING COMPANY) LIMITED

Company number 05867918

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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)
21 Sep 2006	88(2)R	Ad 18/08/06--------- £ si 56616799@.01=566167 £ ic 215386/781553	View PDF Ad 18/08/06--------- £ si 56616799@.01=566167 £ ic 215386/781553 - link opens in a new window - 3 pages (3 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006	122	S-div conve 18/08/06	View PDF S-div conve 18/08/06 - link opens in a new window - 1 page (1 page)
21 Sep 2006	88(2)R	Ad 18/08/06--------- £ si 21972052@1=21972052 £ ic 781553/22753605	View PDF Ad 18/08/06--------- £ si 21972052@1=21972052 £ ic 781553/22753605 - link opens in a new window - 3 pages (3 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 18/08/06
19 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	122	S-div 18/08/06	View PDF S-div 18/08/06 - link opens in a new window - 1 page (1 page)
13 Sep 2006	88(2)R	Ad 18/08/06--------- £ si 21538500@.01=215385 £ ic 1/215386	View PDF Ad 18/08/06--------- £ si 21538500@.01=215385 £ ic 1/215386 - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	123	Nc inc already adjusted 18/08/06	View PDF Nc inc already adjusted 18/08/06 - link opens in a new window - 1 page (1 page)
13 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 18/08/06
13 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 25/07/06 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
25 Jul 2006	225	Accounting reference date shortened from 31/07/07 to 28/02/07	View PDF Accounting reference date shortened from 31/07/07 to 28/02/07 - link opens in a new window - 1 page (1 page)
18 Jul 2006	CERTNM	Company name changed pimco 2513 LIMITED\certificate issued on 18/07/06	View PDF Company name changed pimco 2513 LIMITED\certificate issued on 18/07/06 - link opens in a new window - 2 pages (2 pages)

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