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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)
08 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Apr 1996 88(2)R Ad 04/04/96--------- £ si 63838@.25=15959 £ ic 31463856/31479815
24 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Feb 1996 88(2)R Ad 31/01/96--------- £ si 555@.25=138 £ ic 31463718/31463856
04 Jan 1996 88(2)R Ad 04/12/95--------- £ si 736@.25=184 £ ic 31463534/31463718
12 Dec 1995 88(2)R Ad 21/11/95--------- £ si 157236@.25=39309 £ ic 31424225/31463534
16 Nov 1995 288 New director appointed
10 Oct 1995 88(2)R Ad 28/09/95--------- £ si 10362@.25=2590 £ ic 31421635/31424225
03 Oct 1995 88(2)R Ad 20/09/95--------- £ si 50316@.25=12579 £ ic 31409056/31421635
03 Oct 1995 88(2)R Ad 14/09/95--------- £ si 26206@.25=6551 £ ic 31402505/31409056
27 Sep 1995 88(2)R Ad 07/09/95--------- £ si 41930@.25=10482 £ ic 31392023/31402505
12 Sep 1995 88(2)R Ad 23/08/95--------- £ si 4193@.25=1048 £ ic 31390975/31392023
15 Aug 1995 88(2) Ad 13/07/95--------- £ si 26206@.25=6551 £ ic 31384424/31390975
30 Jun 1995 AA Full group accounts made up to 31 December 1994
14 Jun 1995 88(2)R Ad 22/05/95--------- £ si 5241@.25=1310 £ ic 31383114/31384424
30 May 1995 88(2) Ad 10/05/95--------- £ si 10482@.25=2620 £ ic 31380494/31383114
25 May 1995 363s Return made up to 03/05/95; bulk list available separately
04 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 May 1995 88(2)R Ad 12/04/95--------- £ si 83859@.25=20964 £ ic 31359526/31380490