PROGRESS CARE (HOLDINGS) LIMITED

Company number 03545347

Date	Type	Description	View / Download
25 Aug 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
16 May 2000	363s	Return made up to 14/04/00; full list of members	(10 pages)
17 Jan 2000	288c	Director's particulars changed	(1 page)
17 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
18 May 1999	363s	Return made up to 14/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Apr 1999	288c	Director's particulars changed	(1 page)
28 Jan 1999	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
12 Aug 1998	88(3)	Particulars of contract relating to shares	(4 pages)
12 Aug 1998	88(2)P	Ad 11/06/98--------- £ si 100@1=100 £ ic 100/200	(2 pages)
12 Aug 1998	88(2)R	Ad 11/06/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Aug 1998	123	£ nc 100/200 10/06/98	(1 page)
24 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 1998	287	Registered office changed on 21/04/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
14 Apr 1998	NEWINC	Incorporation	(10 pages)