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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)
25 Jun 2007 MEM/ARTS Memorandum and Articles of Association
21 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 363s Return made up to 08/05/07; bulk list available separately
02 May 2007 88(2)R Ad 20/04/07--------- £ si 50000@.1=5000 £ ic 7362644/7367644
01 May 2007 AA Group of companies' accounts made up to 30 December 2006
12 Mar 2007 288c Director's particulars changed
18 Jan 2007 88(2)R Ad 03/10/06--------- £ si 13151@.1=1315 £ ic 7361329/7362644
08 Jan 2007 88(2)R Ad 13/12/06--------- £ si 25000@.1=2500 £ ic 7358829/7361329
22 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
09 Nov 2006 122 Conve 03/08/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 03/08/06
06 Nov 2006 88(2)R Ad 01/11/06-01/11/06 £ si 15000@0.10=1500 £ ic 7357329/7358829
06 Nov 2006 88(2)R Ad 03/10/06-03/10/06 £ si 13151@0.10=1315 £ ic 7356014/7357329
12 Oct 2006 88(2)R Ad 03/10/06--------- £ si 75000@.1=7500 £ ic 7348514/7356014
26 Sep 2006 288a New director appointed
24 Aug 2006 88(2)R Ad 03/08/06--------- £ si 1225107@.001=1225 £ ic 7347289/7348514
18 Aug 2006 288a New director appointed
17 Aug 2006 288b Director resigned
30 Jun 2006 363s Return made up to 08/05/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2006 88(2)R Ad 12/06/06--------- £ si 35000@.1=3500 £ ic 7343789/7347289
15 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights