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THE CHARACTER GROUP PLC

Company number 03033333

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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)
24 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2007 88(2)R Ad 04/01/07--------- £ si 92250@.05=4612 £ ic 2330143/2334755
15 Jan 2007 169 £ ic 2414943/2330143 01/12/06 £ sr 1696000@.05=84800
12 Jan 2007 88(2)R Ad 08/12/06-22/12/06 £ si 73500@.05=3675 £ ic 2411268/2414943
12 Jan 2007 88(2)R Ad 28/11/06-06/12/06 £ si 54250@.05=2712 £ ic 2408556/2411268
09 Jan 2007 169 £ ic 2458556/2408556 06/12/06 £ sr 1000000@.05=50000
18 Dec 2006 AUD Auditor's resignation
03 Nov 2006 169(1B) 02/10/06 £ ti 629322@.05=31466
12 Oct 2006 88(2)R Ad 05/09/06-11/09/06 £ si 122250@.05=6112 £ ic 2452444/2458556
19 Sep 2006 88(2)R Ad 14/08/06-22/08/06 £ si 178750@.05=8937 £ ic 2443507/2452444
06 Sep 2006 288a New director appointed
06 Sep 2006 169(1B) 04/08/06 £ ti 125000@.05=6250
06 Sep 2006 169 £ ic 2444757/2443507 19/07/06 £ sr 25000@.05=1250
15 Aug 2006 169(1B) 03/07/06 £ ti 1000000@.05=50000
15 Aug 2006 169 £ ic 2646757/2446007 03/07/06 £ sr 4015000@.05=200750
15 Aug 2006 169 £ ic 2446007/2444757 11/07/06 £ sr 25000@.05=1250
14 Aug 2006 88(2)R Ad 27/07/06--------- £ si 8500@.05=425 £ ic 2646332/2646757
14 Aug 2006 88(2)R Ad 05/07/06--------- £ si 35000@.05=1750 £ ic 2644582/2646332
09 Aug 2006 88(2)R Ad 19/07/06--------- £ si 8500@.05=425 £ ic 2644157/2644582
09 Aug 2006 88(2)R Ad 18/07/06--------- £ si 28250@.05=1412 £ ic 2642745/2644157
16 Jun 2006 88(2)R Ad 05/06/06--------- £ si 2000@.05=100 £ ic 2642645/2642745
13 Jun 2006 88(2)R Ad 31/05/06--------- £ si 2000@.05=100 £ ic 2642545/2642645
30 May 2006 88(2)R Ad 08/05/06--------- £ si 20000@.05=1000 £ ic 2641545/2642545
10 Apr 2006 363a Return made up to 15/03/06; bulk list available separately
23 Mar 2006 AA Group of companies' accounts made up to 31 August 2005