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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)
12 May 1991 123 £ nc 1500000/2400000 02/05/91
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 1500000/2400000 02/05/91
11 May 1991 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
16 Apr 1991 PROSP Prospectus
16 Apr 1991 PROSP Prospectus
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10 Dec 1990 AUD Auditor's resignation
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10 Jul 1990 AA Full group accounts made up to 25 December 1989
10 Jul 1990 363 Return made up to 10/05/90; bulk list available separately
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Request DocumentReturn made up to 10/05/90; bulk list available separately
15 May 1990 288 New director appointed
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03 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 May 1990 88(2)R Ad 27/04/90--------- £ si 50000@.1
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Request DocumentAd 27/04/90--------- £ si 50000@.1
16 Oct 1989 288 Director resigned
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23 Jun 1989 363 Return made up to 18/05/89; bulk list available separately
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Request DocumentReturn made up to 18/05/89; bulk list available separately
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jun 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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20 Jun 1989 AA Full group accounts made up to 25 December 1988
19 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1989 288 New director appointed
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01 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1988 MEM/ARTS Memorandum and Articles of Association
21 Jul 1988 SA Statement of affairs
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06 Jul 1988 AA Full group accounts made up to 25 December 1987
06 Jul 1988 363 Return made up to 26/05/88; bulk list available separately
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Request DocumentReturn made up to 26/05/88; bulk list available separately
21 Jun 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
21 Jun 1988 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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