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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)
18 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
18 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
12 Jan 2005	88(2)R	Ad 06/01/04--------- £ si 2430@1	View PDF Ad 06/01/04--------- £ si 2430@1 - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	169	£ ic 7254000/2754000 22/12/04 £ sr 4500000@1=4500000	View PDF £ ic 7254000/2754000 22/12/04 £ sr 4500000@1=4500000 - link opens in a new window - 1 page (1 page)
10 Jan 2005	AA	Group of companies' accounts made up to 31 July 2004	View PDF Group of companies' accounts made up to 31 July 2004 - link opens in a new window - 38 pages (38 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 5 pages (5 pages)
02 Dec 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 161 pages (161 pages)
02 Dec 2004	88(2)R	Ad 24/01/01--------- £ si 6734999@1	View PDF Ad 24/01/01--------- £ si 6734999@1 - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2004	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 - 56 pages (56 pages)
22 Sep 2004	CERTNM	Company name changed carter & carter international li mited\certificate issued on 22/09/04	View PDF Company name changed carter & carter international li mited\certificate issued on 22/09/04 - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	363s	Return made up to 22/08/04; change of members	View PDF Return made up to 22/08/04; change of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2004	AA	Group of companies' accounts made up to 31 July 2003	View PDF Group of companies' accounts made up to 31 July 2003 - link opens in a new window - 28 pages (28 pages)
02 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2004	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 27 pages (27 pages)
19 Sep 2003	363s	Return made up to 22/08/03; full list of members	View PDF Return made up to 22/08/03; full list of members - link opens in a new window - 10 pages (10 pages)
09 Jul 2003	123	Nc inc already adjusted 18/06/03	View PDF Nc inc already adjusted 18/06/03 - link opens in a new window - 1 page (1 page)
09 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2003	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 - 85 pages (85 pages)

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