LIBRA CARECO HOLDINGS LIMITED filing history - Find and update company information

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LIBRA CARECO HOLDINGS LIMITED

Company number 05296574

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Nov 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
09 Nov 2005	88(2)R	Ad 08/04/05--------- £ si 15969@.01=159 £ ic 1900/2059	View PDF Ad 08/04/05--------- £ si 15969@.01=159 £ ic 1900/2059 - link opens in a new window - 6 pages (6 pages)
01 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
11 Jul 2005	123	Nc inc already adjusted 08/04/05	View PDF Nc inc already adjusted 08/04/05 - link opens in a new window - 1 page (1 page)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend £2059.69 08/04/05
11 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Jul 2005	225	Accounting reference date shortened from 30/11/05 to 30/09/05	View PDF Accounting reference date shortened from 30/11/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
15 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	88(2)R	Ad 18/02/05--------- £ si 180000@.01=1800 £ ic 100/1900	View PDF Ad 18/02/05--------- £ si 180000@.01=1800 £ ic 100/1900 - link opens in a new window - 4 pages (4 pages)
02 Mar 2005	122	S-div 17/02/05	View PDF S-div 17/02/05 - link opens in a new window - 1 page (1 page)
02 Mar 2005	123	Nc inc already adjusted 17/02/05	View PDF Nc inc already adjusted 17/02/05 - link opens in a new window - 1 page (1 page)
02 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 17/02/05
02 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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