BUPA HOME HEALTHCARE HOLDINGS LIMITED

Company number 03606581

Date	Type	Description	View / Download
25 Oct 1999	288a	New secretary appointed	(2 pages)
03 Sep 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
29 Jun 1999	CERTNM	Company name changed caremark holdings LIMITED\certificate issued on 30/06/99	(2 pages)
22 Oct 1998	225	Accounting reference date shortened from 31/07/99 to 31/12/98	(1 page)
15 Oct 1998	CERTNM	Company name changed oval (1346) LIMITED\certificate issued on 16/10/98	(2 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	MA	Memorandum and Articles of Association	(21 pages)
12 Oct 1998	MA	Memorandum and Articles of Association	(5 pages)
12 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
12 Oct 1998	88(2)R	Ad 23/09/98--------- £ si 480000@.1=48000 £ ic 16002/64002	(4 pages)
12 Oct 1998	88(2)R	Ad 21/09/98--------- £ si 160000@.1=16000 £ ic 2/16002	(2 pages)
12 Oct 1998	123	£ nc 16000/66666 23/09/98	(1 page)
12 Oct 1998	123	£ nc 1000/16000 21/09/98	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
09 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 1998	395	Particulars of mortgage/charge	(5 pages)
30 Jul 1998	NEWINC	Incorporation	(20 pages)