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CAPITAL & REGIONAL (MALL LP) LIMITED

Company number 04333876

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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)
26 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account of £243,782,999 23/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account of £243,782,999 23/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
07 Jan 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Jan 2009	CAP-SS	Solvency statement dated 23/12/08	View PDF Solvency statement dated 23/12/08 - link opens in a new window - 1 page (1 page)
07 Jan 2009	CAP-MDSC	Min detail amend capital eff 07/01/09	View PDF Min detail amend capital eff 07/01/09 - link opens in a new window - 1 page (1 page)
06 Jan 2009	288a	Director appointed charles andrew rover staveley	View PDF Director appointed charles andrew rover staveley - link opens in a new window - 1 page (1 page)
06 Jan 2009	288a	Director appointed xavier pullen	View PDF Director appointed xavier pullen - link opens in a new window - 1 page (1 page)
04 Dec 2008	363a	Return made up to 04/12/08; full list of members	View PDF Return made up to 04/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
01 Apr 2008	288b	Appointment terminated director martin barber	View PDF Appointment terminated director martin barber - link opens in a new window - 1 page (1 page)
04 Dec 2007	363a	Return made up to 04/12/07; full list of members	View PDF Return made up to 04/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	88(2)R	Ad 10/10/07--------- £ si 32178718@1=32178718 £ ic 104599003/136777721	View PDF Ad 10/10/07--------- £ si 32178718@1=32178718 £ ic 104599003/136777721 - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	123	Nc inc already adjusted 10/10/07	View PDF Nc inc already adjusted 10/10/07 - link opens in a new window - 1 page (1 page)
09 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
18 Dec 2006	363s	Return made up to 04/12/06; full list of members	View PDF Return made up to 04/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
27 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2006	MISC	Share exchange agreement	View PDF Share exchange agreement - link opens in a new window - 4 pages (4 pages)
23 Mar 2006	88(2)R	Ad 08/02/06--------- £ si 1@1=1 £ ic 104599002/104599003	View PDF Ad 08/02/06--------- £ si 1@1=1 £ ic 104599002/104599003 - link opens in a new window - 3 pages (3 pages)
21 Mar 2006	88(2)R	Ad 08/02/06--------- £ si 104599000@1=104599000 £ ic 2/104599002	View PDF Ad 08/02/06--------- £ si 104599000@1=104599000 £ ic 2/104599002 - link opens in a new window - 3 pages (3 pages)

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