CARTER & CARTER GROUP PLC

Company number 04057795

Date	Type	Description	View / Download
19 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Feb 2003	288a	New secretary appointed;new director appointed	(3 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2002	363s	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
19 Sep 2002	88(2)R	Ad 26/03/02-21/05/02 £ si 20000@1=20000 £ ic 7234000/7254000	(2 pages)
09 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
31 Dec 2001	288a	New secretary appointed	(2 pages)
31 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	363s	Return made up to 22/08/01; full list of members	(10 pages)
22 Oct 2001	288b	Secretary resigned;director resigned	(2 pages)
25 Jun 2001	88(2)R	Ad 19/03/01--------- £ si 16500@1=16500 £ ic 482501/499001	(2 pages)
05 Jun 2001	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
27 Mar 2001	88(2)R	Ad 24/01/01--------- £ si 482500@1=482500 £ ic 1/482501	(4 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
28 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)