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CARR'S GROUP PLC

Company number 00098221

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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)
13 Feb 2004 363a Return made up to 24/01/04; bulk list available separately
19 Dec 2003 AA Group of companies' accounts made up to 31 August 2003
27 Feb 2003 AUD Auditor's resignation
14 Feb 2003 363a Return made up to 24/01/03; bulk list available separately
28 Jan 2003 88(2)R Ad 20/12/02--------- £ si 20000@.25=5000 £ ic 2013399/2018399
28 Jan 2003 123 Nc inc already adjusted 09/01/96
28 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
28 Jan 2003 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
28 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2003 AA Group of companies' accounts made up to 31 August 2002
31 Jan 2002 363a Return made up to 24/01/02; bulk list available separately
29 Jan 2002 AA Group of companies' accounts made up to 1 September 2001
17 May 2001 288c Director's particulars changed
13 Feb 2001 363s Return made up to 24/01/01; bulk list available separately
25 Jan 2001 AA Full group accounts made up to 2 September 2000
08 Feb 2000 363s Return made up to 24/01/00; bulk list available separately
21 Jan 2000 288b Director resigned
17 Jan 2000 288b Director resigned
21 Dec 1999 AA Full group accounts made up to 28 August 1999
16 Mar 1999 363s Return made up to 24/01/99; bulk list available separately
23 Feb 1999 288b Director resigned
15 Jan 1999 AA Full group accounts made up to 29 August 1998
07 Oct 1998 AUD Auditor's resignation
26 Feb 1998 88(2)R Ad 13/02/98--------- £ si 2945@.25=736 £ ic 1998423/1999159
11 Feb 1998 363s Return made up to 24/01/98; bulk list available separately