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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 Jun 1995 MEM/ARTS Memorandum and Articles of Association
14 Jun 1995 123 Nc inc already adjusted 26/05/95
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1995 363s Return made up to 10/05/95; bulk list available separately
08 Jun 1995 288 Director resigned
07 Jun 1995 PROSP Listing of particulars
02 May 1995 AA Full group accounts made up to 25 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
05 Jul 1994 AA Full group accounts made up to 25 December 1993
20 Jun 1994 363s Return made up to 10/05/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/94; bulk list available separately
22 Apr 1994 88(2)R Ad 06/04/94--------- premium £ si 15198169@.1=1519816 £ ic 2953447/4473263
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/94--------- premium £ si 15198169@.1=1519816 £ ic 2953447/4473263
23 Mar 1994 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
23 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
23 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
15 Mar 1994 123 £ nc 4000000/6000000 10/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 4000000/6000000 10/03/94
14 Mar 1994 PROSP Prospectus
07 Feb 1994 88(2)R Ad 20/01/94--------- £ si 100000@.1=10000 £ ic 2943447/2953447
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/01/94--------- £ si 100000@.1=10000 £ ic 2943447/2953447
26 Nov 1993 88(2)R Ad 04/11/93--------- £ si 430000@.1=43000 £ ic 2900447/2943447
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/11/93--------- £ si 430000@.1=43000 £ ic 2900447/2943447
23 Jun 1993 AA Full group accounts made up to 25 December 1992
21 Jun 1993 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
17 Jun 1993 88(2)R Ad 03/06/93--------- £ si 9955477@.1=995547 £ ic 1904900/2900447
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/06/93--------- £ si 9955477@.1=995547 £ ic 1904900/2900447