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CARR'S GROUP PLC

Company number 00098221

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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)
18 Jan 2006 AA Group of companies' accounts made up to 3 September 2005
23 Dec 2005 88(2)R Ad 08/12/05--------- £ si 15000@.25=3750 £ ic 2048394/2052144
23 Sep 2005 288a New director appointed
14 Jul 2005 88(2)R Ad 24/06/05--------- £ si 37000@.25=9250 £ ic 2039144/2048394
29 Jun 2005 88(2)R Ad 31/05/05--------- £ si 10000@.25=2500 £ ic 2036644/2039144
21 Jun 2005 88(2)R Ad 25/05/05--------- £ si 14000@.25=3500 £ ic 2033144/2036644
21 Jun 2005 88(2)R Ad 26/05/05--------- £ si 10000@.25=2500 £ ic 2030644/2033144
11 May 2005 288b Director resigned
08 Apr 2005 88(2)R Ad 21/03/05--------- £ si 9600@.25=2400 £ ic 2028244/2030644
16 Feb 2005 363s Return made up to 24/01/05; bulk list available separately
18 Jan 2005 AA Group of companies' accounts made up to 28 August 2004
14 Dec 2004 88(2)R Ad 22/11/04--------- £ si 39380@.25=9845 £ ic 2018399/2028244
13 Sep 2004 288a New director appointed
13 Feb 2004 363a Return made up to 24/01/04; bulk list available separately
19 Dec 2003 AA Group of companies' accounts made up to 31 August 2003
27 Feb 2003 AUD Auditor's resignation
14 Feb 2003 363a Return made up to 24/01/03; bulk list available separately
28 Jan 2003 88(2)R Ad 20/12/02--------- £ si 20000@.25=5000 £ ic 2013399/2018399
28 Jan 2003 123 Nc inc already adjusted 09/01/96
28 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2003 AA Group of companies' accounts made up to 31 August 2002
31 Jan 2002 363a Return made up to 24/01/02; bulk list available separately
29 Jan 2002 AA Group of companies' accounts made up to 1 September 2001