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CAPITAL & REGIONAL PLC

Company number 01399411

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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)
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2006 288c Director's particulars changed
02 Jun 2006 288c Director's particulars changed
19 May 2006 AA Group of companies' accounts made up to 30 December 2005
02 May 2006 288c Director's particulars changed
27 Apr 2006 288c Secretary's particulars changed
01 Mar 2006 288c Director's particulars changed
08 Dec 2005 88(2)R Ad 25/11/05-28/11/05 £ si 38950@.1=3895 £ ic 7339894/7343789
21 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 122 Conve 12/08/05
13 Sep 2005 288c Director's particulars changed
26 Aug 2005 88(2)R Ad 12/08/05--------- £ si 271937@1=271937 £ ic 7067957/7339894
05 Jul 2005 88(2)R Ad 23/06/05--------- £ si 3360000@.1=336000 £ ic 6731957/7067957
05 Jul 2005 88(2)R Ad 27/06/05--------- £ si 70000@.1=7000 £ ic 6724957/6731957
27 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Extension on incentive 15/06/05
27 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2005 88(2)R Ad 03/06/05--------- £ si 10000@.1=1000 £ ic 6723957/6724957
02 Jun 2005 AA Group of companies' accounts made up to 30 December 2004
31 May 2005 363s Return made up to 08/05/05; bulk list available separately
25 Jan 2005 88(2)R Ad 10/01/05--------- £ si 3200000@.1=320000 £ ic 6418171/6738171
15 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 30/12/04
14 Dec 2004 88(2)R Ad 04/10/04--------- £ si 15000@.1=1500 £ ic 6416671/6418171
14 Dec 2004 88(2)R Ad 03/11/04--------- £ si 10000@.1=1000 £ ic 6415671/6416671
14 Dec 2004 88(2)R Ad 05/11/04--------- £ si 79970@.1=7997 £ ic 6407674/6415671