CARTER & CARTER GROUP PLC: Filings - Page 4

Overview

Company Name	CARTER & CARTER GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04057795
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2000
Date of Cessation	Aug 22, 2014

What are the latest filings for CARTER & CARTER GROUP PLC?

Filings

Date

Description

Document

Type

Feb 17, 2005

legacy

4 pages

88(2)R

Feb 17, 2005

legacy

2 pages

88(2)R

Feb 17, 2005

legacy

1 pages

123

Feb 17, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conv/re-conv sub/div 04/02/05	RES13

Feb 17, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 17, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Feb 17, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 17, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Feb 17, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 17, 2005

Resolutions

Resolutions

97 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 09, 2005

legacy

148 pages

PROSP

Jan 26, 2005

legacy

3 pages

288a

Jan 26, 2005

legacy

3 pages

288a

Jan 26, 2005

legacy

1 pages

288b

Jan 21, 2005

legacy

144 pages

PROSP

Jan 18, 2005

Certificate of re-registration from Private to Public Limited Company

1 pages

CERT5

Jan 18, 2005

Re-registration of Memorandum and Articles

54 pages

MAR

Jan 18, 2005

Auditor's report

3 pages

AUDR

Jan 18, 2005

Auditor's statement

9 pages

AUDS

Jan 18, 2005

legacy

1 pages

43(3)e

Jan 18, 2005

legacy

1 pages

43(3)

Jan 18, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re app pof section 320 13/01/05	RES13

Jan 18, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jan 18, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jan 18, 2005

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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