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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)
01 Mar 2006 288c Director's particulars changed
08 Dec 2005 88(2)R Ad 25/11/05-28/11/05 £ si 38950@.1=3895 £ ic 7339894/7343789
21 Sep 2005 395 Particulars of mortgage/charge
20 Sep 2005 122 Conve 12/08/05
13 Sep 2005 288c Director's particulars changed
26 Aug 2005 88(2)R Ad 12/08/05--------- £ si 271937@1=271937 £ ic 7067957/7339894
05 Jul 2005 88(2)R Ad 23/06/05--------- £ si 3360000@.1=336000 £ ic 6731957/7067957
05 Jul 2005 88(2)R Ad 27/06/05--------- £ si 70000@.1=7000 £ ic 6724957/6731957
27 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Extension on incentive 15/06/05
27 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2005 88(2)R Ad 03/06/05--------- £ si 10000@.1=1000 £ ic 6723957/6724957
02 Jun 2005 AA Group of companies' accounts made up to 30 December 2004
31 May 2005 363s Return made up to 08/05/05; bulk list available separately
25 Jan 2005 88(2)R Ad 10/01/05--------- £ si 3200000@.1=320000 £ ic 6418171/6738171
15 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 30/12/04
14 Dec 2004 88(2)R Ad 04/10/04--------- £ si 15000@.1=1500 £ ic 6416671/6418171
14 Dec 2004 88(2)R Ad 03/11/04--------- £ si 10000@.1=1000 £ ic 6415671/6416671
14 Dec 2004 88(2)R Ad 05/11/04--------- £ si 79970@.1=7997 £ ic 6407674/6415671
18 Nov 2004 288c Director's particulars changed
06 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 288a New director appointed
07 Aug 2004 403a Declaration of satisfaction of mortgage/charge
30 Jul 2004 288b Director resigned
16 Jul 2004 88(2)R Ad 08/07/04--------- £ si 114737@.1=11473 £ ic 6396201/6407674