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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)
27 Mar 2009 288c Director's change of particulars / xavier pullen / 27/03/2009
20 Jan 2009 353 Location of register of members
01 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 288b Appointment terminated director william sunnucks
06 Jun 2008 363a Return made up to 08/05/08; bulk list available separately
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
06 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2008 288c Director's change of particulars / thomas lyttleton / 01/05/2008
22 May 2008 88(2) Ad 16/05/08\gbp si 175000@0.1=17500\gbp ic 7117396/7134896\
21 May 2008 AA Group of companies' accounts made up to 30 December 2007
19 May 2008 353 Location of register of members
09 Apr 2008 88(2) Ad 02/04/08\gbp si 24970@0.1=2497\gbp ic 7114899/7117396\
09 Apr 2008 88(2) Ad 02/04/08\gbp si 100000@0.1=10000\gbp ic 7104899/7114899\
04 Apr 2008 288a Director appointed hugh yelverton scott-barrett
01 Apr 2008 288b Appointment terminated director martin barber
05 Dec 2007 169 £ ic 7110533/7104899 14/06/07 £ sr 56349@.1=5634
05 Dec 2007 169 £ ic 7114333/7110533 20/06/07 £ sr 38008@.1=3800
05 Dec 2007 169 £ ic 7134333/7114333 21/06/07 £ sr 200000@.1=20000
05 Dec 2007 169 £ ic 7163333/7134333 22/06/07 £ sr 290000@.1=29000
05 Dec 2007 169 £ ic 7183333/7163333 25/06/07 £ sr 200000@.1=20000
05 Dec 2007 169 £ ic 7198143/7183333 26/06/07 £ sr 148108@.1=14810
05 Dec 2007 169 £ ic 7213406/7198143 27/06/07 £ sr 152634@.1=15263
05 Dec 2007 169 £ ic 7233406/7213406 29/06/07 £ sr 200000@.1=20000
05 Dec 2007 169 £ ic 7249155/7233406 02/07/07 £ sr 157499@.1=15749
15 Oct 2007 395 Particulars of mortgage/charge