CARTER & CARTER GROUP PLC

Company number 04057795

Date	Type	Description	View / Download
09 Oct 2006	288b	Secretary resigned	(1 page)
15 Jun 2006	SA	Statement of affairs	(3 pages)
15 Jun 2006	88(2)R	Ad 12/05/06-16/05/06 £ si 3665229@.04=146609 £ ic 1495330/1641939	(2 pages)
16 Mar 2006	AA	Group of companies' accounts made up to 31 July 2005	(72 pages)
20 Feb 2006	88(2)R	Ad 09/02/06--------- £ si 513962@.04=20558 £ ic 1474772/1495330
25 Jan 2006	288c	Director's particulars changed	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: greenhill house thorpe road peterborough cambridgeshire PE3 6RU	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
27 Oct 2005	288a	New director appointed	(1 page)
27 Oct 2005	288a	New director appointed	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
22 Sep 2005	363s	Return made up to 22/08/05; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
07 Sep 2005	395	Particulars of mortgage/charge	(13 pages)
07 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
05 Sep 2005	SA	Statement of affairs	(2 pages)
05 Sep 2005	88(2)R	Ad 12/08/05-17/08/05 £ si 2388060@.04=95522 £ ic 1379250/1474772	(2 pages)
03 Jun 2005	288a	New secretary appointed	(1 page)
01 Jun 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)
08 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Conversion, subdivision 02/02/05	(13 pages)
01 Mar 2005	353a	Location of register of members (non legible)	(1 page)
23 Feb 2005	169	£ ic 3164250/1379250 07/02/05 £ sr 1785000@1=1785000	(1 page)
17 Feb 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)