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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 1993 88(2)R Ad 07/01/93--------- £ si 861950@.1
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 07/01/93--------- £ si 861950@.1
09 Jun 1993 363b Return made up to 10/05/93; bulk list available separately
09 Jun 1993 123 Nc inc already adjusted 01/06/93
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Request DocumentNc inc already adjusted 01/06/93
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
09 Jun 1993 SA Statement of affairs
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Request DocumentStatement of affairs
09 Jun 1993 88(2)O Ad 18/03/93--------- £ si 1810000@.1
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Request DocumentAd 18/03/93--------- £ si 1810000@.1
13 May 1993 PROSP Prospectus
21 Apr 1993 88(2)P Ad 18/03/93--------- £ si 1810000@.1=181000 £ ic 1723900/1904900
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 18/03/93--------- £ si 1810000@.1=181000 £ ic 1723900/1904900
06 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1993 395 Particulars of mortgage/charge
17 Jun 1992 AA Full group accounts made up to 25 December 1991
17 Jun 1992 363s Return made up to 10/05/92; full list of members
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 10/05/92; full list of members
21 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
21 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jan 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Dec 1991 395 Particulars of mortgage/charge
15 Jul 1991 363b Return made up to 10/05/91; 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 10/05/91; bulk list available separately
15 Jul 1991 88(2)R Ad 03/01/91--------- £ si 25000@.1=2500 £ ic 1721399/1723899
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 03/01/91--------- £ si 25000@.1=2500 £ ic 1721399/1723899
15 Jun 1991 AA Full group accounts made up to 25 December 1990
17 May 1991 88(2)R Ad 02/05/91--------- £ si 5070295@.1=507029 £ ic 1214370/1721399
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 02/05/91--------- £ si 5070295@.1=507029 £ ic 1214370/1721399
12 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
12 May 1991 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
12 May 1991 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