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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)
18 Jun 1998 363s Return made up to 01/04/98; bulk list available separately
14 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 May 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
30 Apr 1998 88(2)R Ad 24/04/98--------- £ si 19433373@.1=1943337 £ ic 7882184/9825521
30 Apr 1998 88(2)R Ad 24/04/98--------- £ si 2394979@.1=239497 £ ic 7642687/7882184
30 Apr 1998 123 Nc inc already adjusted 16/04/98
30 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
30 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1998 88(2)R Ad 21/04/98--------- £ si 27684@.1=2768 £ ic 7639919/7642687
31 Mar 1998 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
31 Mar 1998 AA Full group accounts made up to 25 December 1997
02 Jan 1998 AUD Auditor's resignation
20 Nov 1997 88(2)R Ad 04/11/97--------- £ si 41224@.1=4122 £ ic 7635797/7639919
17 Oct 1997 88(2)R Ad 08/10/97--------- £ si 373773@.1=37377 £ ic 7598420/7635797
29 Aug 1997 88(3) Particulars of contract relating to shares
29 Aug 1997 88(2)P Ad 11/08/97--------- £ si 703068@.1=70306 £ ic 7528114/7598420
30 Jul 1997 88(2)R Ad 15/07/97--------- £ si 24115@.1=2411 £ ic 7525703/7528114
04 Jul 1997 88(2)R Ad 19/06/97--------- £ si 164985@.1=16498 £ ic 7509205/7525703
19 Jun 1997 363s Return made up to 10/05/97; bulk list available separately
06 Jun 1997 AA Full group accounts made up to 25 December 1996
03 Jun 1997 88(2)R Ad 21/05/97--------- £ si 28159526@.1=2815952 £ ic 4693253/7509205
27 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities