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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)
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
18 Nov 2004 288c Director's particulars changed
06 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 288a New director appointed
07 Aug 2004 403a Declaration of satisfaction of mortgage/charge
30 Jul 2004 288b Director resigned
16 Jul 2004 88(2)R Ad 08/07/04--------- £ si 114737@.1=11473 £ ic 6396201/6407674
16 Jul 2004 88(2)R Ad 18/06/04--------- £ si 20000@.1=2000 £ ic 6394201/6396201
06 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 11/06/04
06 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2004 363s Return made up to 08/05/04; bulk list available separately
02 Jun 2004 88(2)R Ad 20/05/04--------- £ si 50582@.1=5058 £ ic 6389143/6394201
02 Jun 2004 88(2)R Ad 21/05/04--------- £ si 22256@.1=2225 £ ic 6386918/6389143
17 May 2004 AA Group of companies' accounts made up to 31 December 2003
04 May 2004 88(2)R Ad 07/04/04--------- £ si 173845@.1=17384 £ ic 6369534/6386918
04 May 2004 88(2)R Ad 23/04/04--------- £ si 36659@.1=3665 £ ic 6365869/6369534
05 Apr 2004 88(2)R Ad 31/03/04--------- £ si 310000@.1=31000 £ ic 6334869/6365869
16 Feb 2004 88(2)R Ad 09/02/04--------- £ si 85000@.1=8500 £ ic 6326369/6334869
05 Feb 2004 288c Director's particulars changed
02 Dec 2003 288c Secretary's particulars changed
24 Oct 2003 88(2)R Ad 15/10/03--------- £ si 10000@.1=1000 £ ic 6325369/6326369
15 Oct 2003 88(2)R Ad 19/09/03--------- £ si 30349@.1=3034 £ ic 6322335/6325369