LIBRA CARECO LIMITED filing history - Find and update company information - GOV.UK

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LIBRA CARECO LIMITED

Company number 05296600

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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)
03 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 - 2 pages (2 pages)
03 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)
03 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)
03 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 17/02/05
03 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 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)
21 Dec 2004	88(2)R	Ad 08/12/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 08/12/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
03 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
25 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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