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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)
21 Jun 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing 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
21 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1988 PUC 3 Wd 27/05/88 ad 12/05/88--------- £ si 5911530@.1=591153
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Request DocumentWd 27/05/88 ad 12/05/88--------- £ si 5911530@.1=591153
26 Apr 1988 287 Registered office changed on 26/04/88 from: 3 beeston place london SW1W ojj
23 Jul 1987 AA Full group accounts made up to 25 December 1986
23 Jul 1987 363 Return made up to 28/05/87; bulk list available separately
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Request DocumentReturn made up to 28/05/87; bulk list available separately
20 Jul 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
05 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
27 Jan 1987 GAZ(U) Gazettable document
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
06 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1986 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Nov 1986 REREG(U) Company type changed from pri to PLC
19 Nov 1986 363 Return made up to 07/08/86; full list of members
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Request DocumentReturn made up to 07/08/86; full list of members
14 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1986 AA Full accounts made up to 25 December 1985
20 Jan 1986 AA Accounts made up to 25 December 1984
16 Jul 1985 CERTNM Company name changed\certificate issued on 16/07/85
02 Feb 1985 AA Accounts made up to 25 December 1983
18 Nov 1983 AA Accounts made up to 25 December 1982