CORPORATE CARE INTERNATIONAL PLC

Company number 06689995

Date	Type	Description	View / Download
06 Nov 2009	88(3)	Particulars of contract relating to shares	(2 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 3,050,000	(2 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange	(1 page)
25 Jun 2009	288b	Appointment Terminated Director lorraine butler	(1 page)
02 Mar 2009	117	Application to commence business CERT8A ‐ Commence business and borrow	(2 pages)
27 Feb 2009	88(2)	Ad 16/02/09 gbp si 1000000@1=1000000 gbp ic 50000/1050000	(2 pages)
16 Feb 2009	123	Nc inc already adjusted 29/01/09	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Dec 2008	88(2)	Ad 28/11/08 gbp si 49998@1=49998 gbp ic 2/50000	(2 pages)
13 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
10 Nov 2008	288a	Director Appointed Lorraine Butler Logged Form	(2 pages)
27 Oct 2008	288a	Director appointed lorraine butler	(1 page)
21 Oct 2008	288b	Appointment Terminate, Director And Secretary Temple Secretaries LIMITED Logged Form	(1 page)
21 Oct 2008	288b	Appointment Terminated Director company directors LIMITED	(1 page)
21 Oct 2008	288a	Director appointed goutham yogesh bafna	(2 pages)
21 Oct 2008	288a	Secretary appointed northcrest ventures LIMITED	(2 pages)
21 Oct 2008	288a	Director appointed mark fraser gottlieb	(2 pages)
21 Oct 2008	288a	Director appointed andrew mark osman	(1 page)
05 Sep 2008	NEWINC	Incorporation	(17 pages)