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CARTER & CARTER GROUP PLC

Company number 04057795

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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)
17 Feb 2005	88(2)R	Ad 07/02/05--------- £ si 1873275@.04=74931 £ ic 3089319/3164250	View PDF Ad 07/02/05--------- £ si 1873275@.04=74931 £ ic 3089319/3164250 - link opens in a new window - 4 pages (4 pages)
17 Feb 2005	88(2)R	Ad 07/02/05--------- £ si 8382978@.04=335319 £ ic 2754000/3089319	View PDF Ad 07/02/05--------- £ si 8382978@.04=335319 £ ic 2754000/3089319 - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	123	Nc inc already adjusted 07/02/05	View PDF Nc inc already adjusted 07/02/05 - link opens in a new window - 1 page (1 page)
17 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Conv/re-conv sub/div 04/02/05
17 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 97 pages (97 pages)
09 Feb 2005	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 148 pages (148 pages)
26 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2005	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 144 pages (144 pages)
18 Jan 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
18 Jan 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 54 pages (54 pages)
18 Jan 2005	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 3 pages (3 pages)
18 Jan 2005	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 9 pages (9 pages)
18 Jan 2005	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
18 Jan 2005	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re app pof section 320 13/01/05
18 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)

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