LIFECARE RESIDENCES LIMITED

Company number 05110137

Date	Type	Description	View / Download
20 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Mar 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Feb 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	288a	New secretary appointed	(2 pages)
21 Dec 2004	MAR	Re-registration of Memorandum and Articles	(20 pages)
21 Dec 2004	AUDS	Auditor's statement	(1 page)
21 Dec 2004	AUDR	Auditor's report	(1 page)
21 Dec 2004	BS	Balance Sheet	(2 pages)
21 Dec 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Dec 2004	43(3)	Application for reregistration from private to PLC	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Sep 2004	88(2)R	Ad 28/06/04--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
02 Sep 2004	123	Nc inc already adjusted 28/06/04	(1 page)
26 Aug 2004	CERTNM	Company name changed metropolitan lifecare LIMITED\certificate issued on 26/08/04	(2 pages)
03 Aug 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)