GP CARE UK LIMITED

Company number 06517384

Date	Type	Description	View / Download
09 Oct 2008	88(2)	Ad 04/09/08\gbp si 10000@0.1=1000\gbp ic 574056/575056\	(4 pages)
09 Sep 2008	88(2)	Ad 28/08/08\gbp si 5000@0.01=50\gbp ic 574006/574056\	(2 pages)
05 Sep 2008	288a	Director appointed judy holbrook	(2 pages)
12 Jun 2008	88(2)	Ad 05/06/08\gbp si 3679880@0.1=367988\gbp ic 206018/574006\	(22 pages)
12 Jun 2008	SA	Statement of affairs	(8 pages)
12 Jun 2008	88(2)	Ad 24/04/08\gbp si 2060170@0.1=206017\gbp ic 1/206018\	(2 pages)
23 May 2008	288a	Director appointed catherine mccarthy	(2 pages)
15 May 2008	123	Nc inc already adjusted 23/04/08	(2 pages)
07 May 2008	353	Location of register of members	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 39-49 commercial road southampton hampshire SO15 1GA	(1 page)
07 May 2008	122	S-div	(1 page)
07 May 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
07 May 2008	288b	Appointment terminated director bondlaw directors LIMITED	(1 page)
07 May 2008	288a	Director appointed josephine alice tarnowski	(2 pages)
07 May 2008	288a	Director appointed carole buckley	(2 pages)
07 May 2008	288a	Director appointed roger tweedale	(2 pages)
07 May 2008	288a	Director appointed paul mugford	(2 pages)
07 May 2008	288a	Director appointed dr philip andrew yates	(2 pages)
07 May 2008	288a	Director appointed dr neil crichton	(2 pages)
07 May 2008	288a	Director appointed dr simon nicholas bradley	(2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
05 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Mar 2008	CERTNM	Company name changed bondco 1248 LIMITED\certificate issued on 02/04/08	(2 pages)
28 Feb 2008	NEWINC	Incorporation	(19 pages)