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CAPITAL & COUNTIES GROUP LIMITED

Company number 02090377

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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)
19 Apr 1996 AA Full group accounts made up to 31 December 1995
21 Nov 1995 363x Return made up to 31/10/95; full list of members
18 Jul 1995 AA Full group accounts made up to 31 December 1994
26 May 1995 288 Director resigned
14 Nov 1994 363x Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
27 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
07 Jun 1994 288 New director appointed
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10 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Apr 1994 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
17 Nov 1993 288 New director appointed
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17 Nov 1993 363s Return made up to 31/10/93; change of members
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Request DocumentReturn made up to 31/10/93; change of members
19 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Feb 1993 88(2)R Ad 18/12/92--------- £ si 250000@1=250000 £ ic 10000/260000
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Request DocumentAd 18/12/92--------- £ si 250000@1=250000 £ ic 10000/260000
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Feb 1993 123 £ nc 10000/500000 18/12/92
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Request Document£ nc 10000/500000 18/12/92
04 Feb 1993 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
11 Nov 1992 363x Return made up to 04/11/92; full list of members
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Request DocumentReturn made up to 04/11/92; full list of members
26 Aug 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
29 Nov 1991 363x Return made up to 04/11/91; full list of members
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Request DocumentReturn made up to 04/11/91; full list of members
13 Mar 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
28 Nov 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
26 Jan 1990 363 Return made up to 04/11/89; full list of members
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Request DocumentReturn made up to 04/11/89; full list of members
02 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
23 Oct 1989 PUC 2 Wd 16/10/89 ad 04/01/88--------- £ si 2498@1
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Request DocumentWd 16/10/89 ad 04/01/88--------- £ si 2498@1