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CARVER GROUP LIMITED

Company number 00509127

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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)
06 Feb 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
06 Feb 2002	88(2)R	Ad 15/10/01-21/11/01 £ si 10802023@1	View PDF Ad 15/10/01-21/11/01 £ si 10802023@1 - link opens in a new window - 7 pages (7 pages)
24 Jan 2002	363s	Return made up to 17/12/01; full list of members	View PDF Return made up to 17/12/01; full list of members - link opens in a new window - 9 pages (9 pages)
18 Dec 2001	AA	Group of companies' accounts made up to 31 July 2001	View PDF Group of companies' accounts made up to 31 July 2001 - link opens in a new window - 29 pages (29 pages)
06 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
29 Oct 2001	123	Nc inc already adjusted 01/10/01	View PDF Nc inc already adjusted 01/10/01 - link opens in a new window - 2 pages (2 pages)
29 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Oct 2001	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 - 23 pages (23 pages)
26 Jan 2001	363s	Return made up to 14/12/00; full list of members	View PDF Return made up to 14/12/00; full list of members - link opens in a new window - 16 pages (16 pages)
12 Jan 2001	AA	Full group accounts made up to 31 July 2000	View PDF Full group accounts made up to 31 July 2000 - link opens in a new window - 29 pages (29 pages)
05 Oct 2000	169	£ ic 500000/400000 01/09/00 £ sr 100000@1=100000	View PDF £ ic 500000/400000 01/09/00 £ sr 100000@1=100000 - link opens in a new window - 1 page (1 page)
28 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
05 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2000	287	Registered office changed on 27/03/00 from: coppice side industrial estate brownhills walsall west midlands WS8 7ES	View PDF Registered office changed on 27/03/00 from: coppice side industrial estate brownhills walsall west midlands WS8 7ES - link opens in a new window - 1 page (1 page)
04 Mar 2000	AA	Full group accounts made up to 31 July 1999	View PDF Full group accounts made up to 31 July 1999 - link opens in a new window - 32 pages (32 pages)
11 Jan 2000	363s	Return made up to 17/12/99; full list of members	View PDF Return made up to 17/12/99; full list of members - link opens in a new window - 17 pages (17 pages)
24 Dec 1998	363s	Return made up to 17/12/98; no change of members	View PDF Return made up to 17/12/98; no change of members - link opens in a new window - 6 pages (6 pages)
24 Dec 1998	AA	Full group accounts made up to 31 July 1998	View PDF Full group accounts made up to 31 July 1998 - link opens in a new window - 30 pages (30 pages)
15 Aug 1998	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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CARVER GROUP LIMITED

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