CAPITAL & REGIONAL PLC

Company number 01399411

Date	Type	Description	View / Download
02 Dec 2015	AP01	Appointment of Mrs Diane Laura Whyte as a director on 1 December 2015	(2 pages)
16 Nov 2015	MR04	Satisfaction of charge 13 in full	(1 page)
02 Jun 2015	AP01	Appointment of Mr Wessel Johannes Hamman as a director on 2 June 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Neno Francois Junius Haasgroek as a director on 2 June 2015	(1 page)
21 May 2015	AA	Group of companies' accounts made up to 30 December 2014	(133 pages)
21 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 7,007,526.26	(13 pages)
10 Jan 2015	MR04	Satisfaction of charge 16 in full	(4 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(84 pages)
10 Dec 2014	SH06	Cancellation of shares. Statement of capital on 3 December 2014 GBP 7,007,526.26	(4 pages)
01 Dec 2014	AP01	Appointment of Mr Ian Stephen Krieger as a director on 1 December 2014	(2 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 13,428,930.23	(4 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement 09/07/2014	(3 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 30 December 2013	(133 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The max aggregate number of ord shares to be purchaesd is 34968880 the min price of ord shares os £0.01 per share 30/05/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08	(12 pages)
21 Mar 2014	CH01	Director's details changed for Louis Norval on 27 September 2011	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Xavier Pullen as a director	(1 page)
21 Aug 2013	AP01	Appointment of Mr Mark Richard Bourgeois as a director	(2 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Waiver by panel on takeovers and mergers 05/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Jun 2013	AA	Group of companies' accounts made up to 30 December 2012	(120 pages)
08 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(13 pages)
26 Apr 2013	SH03	Purchase of own shares.	(3 pages)
15 Apr 2013	CH03	Secretary's details changed for Mr Stuart Andrew Wetherley on 28 March 2013	(1 page)
15 Apr 2013	TM02	Termination of appointment of Stuart Wetherly as a secretary	(1 page)