CARR'S GROUP PLC

Company number 00098221

Date	Type	Description	View / Download
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 2,197,821.50	(4 pages)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 2,197,571	(4 pages)
09 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(20 pages)
02 Feb 2010	CH01	Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Alistair George Milne Wannop on 15 December 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Lord William Richard Fletcher Vane Inglewood on 15 December 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Arthur Robert Heygate on 15 December 2009	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009	(1 page)
14 Jan 2010	AA	Group of companies' accounts made up to 29 August 2009	(89 pages)
26 Feb 2009	363a	Return made up to 24/01/09; full list of members	(13 pages)
20 Feb 2009	AA	Group of companies' accounts made up to 30 August 2008	(85 pages)
07 Feb 2009	123	Nc inc already adjusted 06/01/06	(1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Market purchases 878,429 25P each 06/01/2009 RES11 ‐ Resolution of removal of pre-emption rights	(59 pages)
22 Sep 2008	88(2)	Ad 10/09/08\gbp si 410000@0.25=102500\gbp ic 2093571.25/2196071.25\	(2 pages)
24 Apr 2008	88(2)	Ad 04/04/08\gbp si 112677@0.25=28169.25\gbp ic 2065402/2093571.25\	(2 pages)
18 Feb 2008	363a	Return made up to 24/01/08; bulk list available separately	(7 pages)
14 Jan 2008	AA	Full accounts made up to 1 September 2007	(77 pages)
27 Dec 2007	88(2)R	Ad 06/12/07--------- £ si 5010@.25=1252 £ ic 2064150/2065402	(2 pages)
23 Feb 2007	363s	Return made up to 24/01/07; bulk list available separately	(9 pages)
22 Feb 2007	88(2)R	Ad 15/12/06--------- £ si 8697@.25=2174 £ ic 2061974/2064148	(2 pages)
15 Jan 2007	AA	Group of companies' accounts made up to 2 September 2006	(79 pages)
11 Jan 2007	88(2)R	Ad 08/12/06--------- £ si 14323@.25=3580 £ ic 2058394/2061974	(2 pages)
13 Mar 2006	88(2)R	Ad 21/02/06--------- £ si 5000@.25=1250 £ ic 2057144/2058394	(2 pages)
14 Feb 2006	363s	Return made up to 24/01/06; bulk list available separately	(9 pages)