CARETECH HOLDINGS LIMITED

Company number 04457287

Date	Type	Description	View / Download
23 Nov 2005	88(2)R	Ad 12/10/05--------- £ si 7062500@.005=35312 £ ic 601/35913	(2 pages)
14 Nov 2005	122	S-div 04/10/05	(2 pages)
14 Nov 2005	123	Nc inc already adjusted 04/10/05	(2 pages)
14 Nov 2005	RESOLUTIONS	Resolutions RES14 ‐ Capitalisatio 145516.63 04/10/05
14 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/10/05
14 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
11 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288a	New director appointed	(3 pages)
11 Nov 2005	288a	New director appointed	(3 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
05 Oct 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Oct 2005	MAR	Re-registration of Memorandum and Articles	(50 pages)
05 Oct 2005	BS	Balance Sheet	(6 pages)
05 Oct 2005	AUDR	Auditor's report	(4 pages)
05 Oct 2005	AUDS	Auditor's statement	(1 page)
05 Oct 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Oct 2005	43(3)	Application for reregistration from private to PLC	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Aug 2005	169	£ ic 977/601 01/07/05 £ sr 37666@.01=376	(1 page)
22 Jul 2005	363s	Return made up to 10/06/05; full list of members	(16 pages)