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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)
13 Oct 2003 88(2)R Ad 03/10/03--------- £ si 136878@.1=13687 £ ic 6308648/6322335
07 Oct 2003 88(2)R Ad 25/09/03--------- £ si 10426@.1=1042 £ ic 6307606/6308648
07 Oct 2003 88(2)R Ad 19/09/03--------- £ si 100000@.1=10000 £ ic 6297606/6307606
07 Oct 2003 88(2)R Ad 19/09/03--------- £ si 20232@.1=2023 £ ic 6295583/6297606
07 Oct 2003 88(2)R Ad 19/09/03--------- £ si 150582@.1=15058 £ ic 6280525/6295583
07 Oct 2003 88(2)R Ad 19/09/03--------- £ si 175000@.1=17500 £ ic 6263025/6280525
07 Oct 2003 88(2)R Ad 18/09/03--------- £ si 136878@.1=13687 £ ic 6249338/6263025
28 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
23 Jul 2003 88(2)R Ad 19/06/03--------- £ si 151747@.1=15174 £ ic 6234164/6249338
23 Jul 2003 88(2)R Ad 14/07/03--------- £ si 151747@.1=15174 £ ic 6218990/6234164
26 Jun 2003 88(2)R Ad 19/06/03--------- £ si 151747@.1=15174 £ ic 6203816/6218990
20 Jun 2003 363s Return made up to 08/05/03; bulk list available separately
19 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2003 288b Director resigned
07 May 2003 288a New director appointed
07 May 2003 AA Group of companies' accounts made up to 31 December 2002
08 Apr 2003 88(2)R Ad 28/03/03--------- £ si 291723@.1=29172 £ ic 7929017/7958189
14 Feb 2003 395 Particulars of mortgage/charge
10 Jan 2003 288b Director resigned
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cap plan 18/12/02
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2002 288a New director appointed