CARPETRIGHT LIMITED

Company number 02294875

Date	Type	Description	View / Download
15 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 May 2006	88(2)R	Ad 26/04/06--------- £ si 10000@.01=100 £ ic 679079/679179	(2 pages)
18 Apr 2006	88(2)R	Ad 06/04/06--------- £ si 4000@.01=40 £ ic 679039/679079	(2 pages)
09 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 20000@.01=200 £ ic 678839/679039	(2 pages)
08 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 86650@.01=866 £ ic 677973/678839
19 Dec 2005	363s	Return made up to 06/12/05; bulk list available separately	(12 pages)
21 Sep 2005	288a	New director appointed	(2 pages)
12 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Authorised market purch 16/08/05
25 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Aug 2005	AA	Group of companies' accounts made up to 30 April 2005	(60 pages)
12 Aug 2005	288b	Director resigned	(1 page)
13 Jul 2005	169	£ ic 688263/677973 25/05/05 £ sr 1029000@.01=10290	(1 page)
16 May 2005	288c	Director's particulars changed	(1 page)
05 Apr 2005	288b	Director resigned	(1 page)
17 Feb 2005	288a	New director appointed	(2 pages)
17 Jan 2005	169	£ sr 250000@.01 30/11/04	(1 page)
24 Dec 2004	169	£ sr 550000@.01 20/10/04	(1 page)
22 Dec 2004	363s	Return made up to 06/12/04; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
03 Nov 2004	AUD	Auditor's resignation	(2 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 12/08/04