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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)
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 14
26 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010
07 Oct 2009 AP01 Appointment of Louis Norval as a director
07 Oct 2009 AP01 Appointment of Neno Francois Junius Haasgroek as a director
01 Oct 2009 SA Statement of affairs
01 Oct 2009 88(2) Ad 10/09/09\gbp si 157039029@0.01=1570390.29\gbp ic 8357141.22/9927531.51\
01 Oct 2009 88(2) Ad 10/09/09\gbp si 122224792@0.01=1222247.92\gbp ic 7134893.3/8357141.22\
23 Sep 2009 MEM/ARTS Memorandum and Articles of Association
23 Sep 2009 122 S-div
23 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison 07/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2009 395 Duplicate mortgage certificatecharge no:13
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 13
08 Sep 2009 OC138 Reduction of iss capital and minute (oc)
08 Sep 2009 CERT21 Certificate of cancellation of share premium account
19 Aug 2009 288b Appointment terminated director pierre gerbeau
25 Jun 2009 288b Appointment terminated director hans mautner
24 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2009 AA Group of companies' accounts made up to 30 December 2008
08 Jun 2009 363a Return made up to 08/05/09; full list of members
03 Jun 2009 288c Director's change of particulars / xavier pullen / 19/05/2009
03 Jun 2009 353 Location of register of members
01 Apr 2009 MEM/ARTS Memorandum and Articles of Association
01 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share premium account 26/03/2009
27 Mar 2009 288c Director's change of particulars / xavier pullen / 27/03/2009
20 Jan 2009 353 Location of register of members