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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)
09 Apr 2013 TM02 Termination of appointment of Falguni Desai as a secretary
09 Apr 2013 AP03 Appointment of Mr Stuart Andrew Wetherly as a secretary
22 Mar 2013 SH03 Purchase of own shares.
22 Mar 2013 SH03 Purchase of own shares.
27 Feb 2013 SH03 Purchase of own shares.
13 Sep 2012 TM01 Termination of appointment of Manjit Wolstenholme as a director
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2012 AR01 Annual return made up to 8 May 2012 no member list
22 Jun 2012 TM01 Termination of appointment of Paul Stobart as a director
21 Apr 2012 AA Full accounts made up to 30 December 2011
16 Aug 2011 AP01 Appointment of Antony John Hales as a director
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 16
22 Jun 2011 CC04 Statement of company's objects
22 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15
31 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
16 May 2011 AA Group of companies' accounts made up to 30 December 2010
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 15
06 Oct 2010 TM01 Termination of appointment of Alan Coppin as a director
05 Jul 2010 TM01 Termination of appointment of Thomas Chandos as a director
05 Jul 2010 AP01 Appointment of Mr John Charles Clare as a director
05 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 52,241,300 ordinary shares 28/06/2009
11 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
20 May 2010 AA Group of companies' accounts made up to 30 December 2009