CARTER & CARTER GROUP PLC

Company number 04057795

Date	Type	Description	View / Download
25 Feb 2008	288a	Secretary appointed martin terence alan purvis	(1 page)
25 Feb 2008	288b	Appointment terminated secretary clare bates	(1 page)
31 Dec 2007	288a	New secretary appointed	(2 pages)
29 Oct 2007	395	Particulars of mortgage/charge	(8 pages)
15 Oct 2007	288b	Director resigned	(1 page)
04 Sep 2007	363s	Return made up to 22/08/07; bulk list available separately	(9 pages)
19 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 200000@.04=8000 £ ic 1654589/1662589	(2 pages)
14 Jul 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	288a	New secretary appointed	(1 page)
22 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New director appointed	(3 pages)
16 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
16 Jan 2007	88(2)R	Ad 09/12/06--------- £ si 226339@.04=9053 £ ic 1645536/1654589	(2 pages)
29 Dec 2006	88(2)R	Ad 09/12/06--------- £ si 94979@.04=3799 £ ic 1641737/1645536	(2 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 28/11/06
19 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Dec 2006	288a	New director appointed	(3 pages)
18 Dec 2006	AA	Group of companies' accounts made up to 31 July 2006	(86 pages)
13 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
20 Nov 2006	88(2)R	Ad 30/10/06--------- £ si 725900@.04=29036 £ ic 1612701/1641737	(2 pages)
31 Oct 2006	363s	Return made up to 22/08/06; bulk list available separately 363(288) ‐ Director resigned	(10 pages)
09 Oct 2006	288a	New secretary appointed	(2 pages)