CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED

Company number 02680055

Date	Type	Description	View / Download
17 May 2000	288a	New secretary appointed	(2 pages)
28 Apr 2000	288c	Director's particulars changed	(1 page)
04 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2000	288a	New director appointed	(3 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W odh	(1 page)
20 Dec 1999	CERTNM	Company name changed capital and regional retail (nor thern) LIMITED\certificate issued on 21/12/99	(2 pages)
01 Jul 1999	363s	Return made up to 10/05/99; full list of members	(18 pages)
18 Jun 1999	AA	Full accounts made up to 25 December 1998	(15 pages)
12 Jan 1999	395	Particulars of mortgage/charge	(6 pages)
16 Sep 1998	395	Particulars of mortgage/charge	(8 pages)
11 Sep 1998	395	Particulars of mortgage/charge	(5 pages)
02 Sep 1998	395	Particulars of mortgage/charge	(7 pages)
26 Jun 1998	363s	Return made up to 10/05/98; change of members	(18 pages)
30 May 1998	AA	Full accounts made up to 25 December 1997	(14 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
06 Jan 1998	122	Conve 23/12/97	(1 page)
02 Jan 1998	AUD	Auditor's resignation	(1 page)
10 Jun 1997	363s	Return made up to 10/05/97; no change of members	(16 pages)
04 Jun 1997	AA	Full accounts made up to 25 December 1996	(14 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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