CARETECH HOLDINGS LIMITED

Company number 04457287

Date	Type	Description	View / Download
01 Apr 2009	88(2)	Ad 30/03/09\gbp si 825@0.005=4.125\gbp ic 215199.085/215203.21\	(1 page)
31 Mar 2009	88(2)	Ad 26/03/09\gbp si 9625@0.005=48.125\gbp ic 215146.835/215194.96\	(2 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme approval 04/03/2009	(3 pages)
25 Mar 2009	88(2)	Ad 17/03/09\gbp si 6357@0.005=31.785\gbp ic 215066.925/215098.71\	(1 page)
20 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(64 pages)
10 Mar 2009	88(2)	Ad 23/02/09\gbp si 2474@0.005=12.37\gbp ic 215022.77/215035.14\	(2 pages)
10 Mar 2009	88(2)	Ad 02/03/09\gbp si 9625@0.005=48.125\gbp ic 214974.645/215022.77\	(2 pages)
10 Mar 2009	88(2)	Ad 11/02/09\gbp si 9762@0.005=48.81\gbp ic 214925.835/214974.645\	(2 pages)
10 Mar 2009	88(2)	Ad 18/02/09\gbp si 5089@0.005=25.445\gbp ic 214900.39/214925.835\	(1 page)
10 Mar 2009	88(2)	Ad 11/02/09\gbp si 8432@0.005=42.16\gbp ic 214858.23/214900.39\	(1 page)
11 Feb 2009	288c	Director's change of particulars / stewart wallace / 01/02/2009	(1 page)
04 Feb 2009	88(2)	Ad 29/01/09\gbp si 22825@0.005=114.125\gbp ic 214567.195/214681.32\	(3 pages)
04 Feb 2009	88(2)	Ad 27/01/09\gbp si 9280@0.005=46.4\gbp ic 214520.795/214567.195\	(2 pages)
04 Feb 2009	88(2)	Ad 22/01/09\gbp si 7128@0.005=35.64\gbp ic 214485.155/214520.795\	(2 pages)
04 Feb 2009	88(2)	Ad 16/12/08-13/01/09\gbp si 89702@0.005=448.51\gbp ic 214036.645/214485.155\	(5 pages)
04 Feb 2009	88(2)	Ad 04/02/09\gbp si 4497@0.005=22.485\gbp ic 214014.16/214036.645\	(1 page)
31 Jan 2009	288a	Secretary appointed david richard pugh	(8 pages)
31 Jan 2009	288a	Director appointed david richard pugh	(8 pages)
31 Jan 2009	288b	Appointment terminated director and secretary david spink	(1 page)
23 Oct 2008	288a	Director appointed christa iris echtle	(2 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 2P per share re-elect directors reappoint auditors 18/04/2008	(49 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(49 pages)
24 Jul 2008	123	Nc inc already adjusted 07/07/08	(1 page)
24 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jul 2008	363s	Return made up to 10/06/08; bulk list available separately	(11 pages)