HCRG CARE GROUP HOLDINGS LTD

Company number 03201165

Date	Type	Description	View / Download
07 Jun 2010	CH01	Director's details changed for Mr Gaurav Batra on 7 June 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Gaurav Batra on 7 June 2010	(2 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 109.69	(3 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 106.46	(3 pages)
29 Apr 2010	AP01	Appointment of Mr Graham Charles Eccles as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Richard Burrell as a director	(1 page)
26 Mar 2010	SH02	Sub-division of shares on 2 March 2010	(5 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 100.00	(4 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 02/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(63 pages)
25 Mar 2010	AP01	Appointment of Clare Margaret Hollingsworth as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Richard Burrell as a director	(3 pages)
23 Mar 2010	AP01	Appointment of Edward Bartholomew Johnson as a director	(3 pages)
25 Feb 2010	TM02	Termination of appointment of Caroline Drake as a secretary	(1 page)
25 Feb 2010	TM01	Termination of appointment of Barry Gerrard as a director	(1 page)
24 Feb 2010	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
24 Feb 2010	AP01	Appointment of Mr Patrick Charles Kingdon Mccall as a director	(2 pages)
24 Feb 2010	AP03	Appointment of Mr Barry Alexander Ralph Gerrard as a secretary	(1 page)
24 Feb 2010	AP01	Appointment of Mr Gaurav Batra as a director	(2 pages)
23 Feb 2010	CERTNM	Company name changed virgin recruitment LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-22	(2 pages)
23 Feb 2010	CONNOT	Change of name notice	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for Caroline Ann Drake on 31 January 2010	(1 page)
08 Feb 2010	CH01	Director's details changed for Jonathan Mark Cohen on 31 January 2010	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
27 Nov 2009	TM01	Termination of appointment of Jane Phillips as a director	(1 page)
27 Nov 2009	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)