CAREVEHICLE 2 LIMITED

Company number 05403366

Date	Type	Description	View / Download
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 May 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 May 2005	CERTNM	Company name changed cinven care holdco LIMITED\certificate issued on 13/05/05	(2 pages)
28 Apr 2005	287	Registered office changed on 28/04/05 from: 20-22 bedford row london WC1R 4JS	(1 page)
27 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 14869997@1=14869997 £ ic 3/14870000	(2 pages)
27 Apr 2005	123	Nc inc already adjusted 05/04/05	(1 page)
27 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	395	Particulars of mortgage/charge	(10 pages)
12 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
31 Mar 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
31 Mar 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	288a	New director appointed	(4 pages)
24 Mar 2005	NEWINC	Incorporation	(28 pages)