CARTER & CARTER GROUP PLC: Filings - Page 5

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

Jan 18, 2005

legacy

7 pages

155(6)a

Jan 18, 2005

legacy

8 pages

155(6)a

Jan 14, 2005

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Jan 12, 2005

legacy

2 pages

88(2)R

Jan 12, 2005

legacy

1 pages

169

Jan 10, 2005

Group of companies' accounts made up to Jul 31, 2004

38 pages

Jan 06, 2005

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Dec 02, 2004

Statement of affairs

161 pages

Dec 02, 2004

legacy

2 pages

88(2)R

Oct 28, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

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

Oct 28, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

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

Oct 28, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

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

Oct 28, 2004

Resolutions

Resolutions

56 pages

RESOLUTIONS

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

Sep 22, 2004

Certificate of change of name

Company name changed carter & carter international li mited\certificate issued on 22/09/04

2 pages

CERTNM

Sep 14, 2004

legacy

8 pages

363s

Jun 01, 2004

Group of companies' accounts made up to Jul 31, 2003

28 pages

Mar 02, 2004

legacy

1 pages

288b

Jan 18, 2004

Balance Sheet

27 pages

Sep 19, 2003

legacy

10 pages

363s

Jul 09, 2003

legacy

1 pages

123

Jul 09, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

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

Jul 09, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

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

Jul 09, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

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

Jul 09, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

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

Jul 09, 2003

Resolutions

Resolutions

85 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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