BUPA CARE HOMES (CFG) LIMITED filing history - Find and update company information

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BUPA CARE HOMES (CFG) LIMITED

Company number 01969735

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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)
12 Dec 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
12 Dec 1996	88(2)O	Ad 07/11/96--------- £ si 238341@.25	View PDF Ad 07/11/96--------- £ si 238341@.25 - link opens in a new window - 2 pages (2 pages)
12 Dec 1996	88(2)P	Ad 21/11/96--------- £ si 346007@.25=86501 £ ic 41772503/41859004	View PDF Ad 21/11/96--------- £ si 346007@.25=86501 £ ic 41772503/41859004 - link opens in a new window - 2 pages (2 pages)
25 Nov 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
25 Nov 1996	88(2)O	Ad 23/10/96--------- £ si 36716126@.25	View PDF Ad 23/10/96--------- £ si 36716126@.25 - link opens in a new window - 3 pages (3 pages)
25 Nov 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
25 Nov 1996	88(2)O	Ad 24/10/96--------- £ si 3081244@.25	View PDF Ad 24/10/96--------- £ si 3081244@.25 - link opens in a new window - 3 pages (3 pages)
20 Nov 1996	88(2)P	Ad 07/11/96--------- £ si 238341@.25=59585 £ ic 41712918/41772503	View PDF Ad 07/11/96--------- £ si 238341@.25=59585 £ ic 41712918/41772503 - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	88(2)P	Ad 25/10/96--------- £ si 1135031@.25=283757 £ ic 41429161/41712918	View PDF Ad 25/10/96--------- £ si 1135031@.25=283757 £ ic 41429161/41712918 - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	88(2)P	Ad 24/10/96--------- £ si 3081244@.25=770311 £ ic 40658850/41429161	View PDF Ad 24/10/96--------- £ si 3081244@.25=770311 £ ic 40658850/41429161 - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	88(2)P	Ad 23/10/96--------- £ si 36716126@.25=9179031 £ ic 31479819/40658850	View PDF Ad 23/10/96--------- £ si 36716126@.25=9179031 £ ic 31479819/40658850 - link opens in a new window - 2 pages (2 pages)
14 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
02 Oct 1996	CERTNM	Company name changed takare PLC\certificate issued on 02/10/96	View PDF Company name changed takare PLC\certificate issued on 02/10/96 - link opens in a new window - 4 pages (4 pages)
10 Sep 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 75 pages (75 pages)
16 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
09 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
19 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 May 1996	363s	Return made up to 03/05/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 03/05/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 10 pages (10 pages)

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