CAPITAL & REGIONAL PLC

Company number 01399411

Date	Type	Description	View / Download
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Jun 2012	AR01	Annual return made up to 8 May 2012 no member list	(22 pages)
22 Jun 2012	TM01	Termination of appointment of Paul Stobart as a director	(2 pages)
21 Apr 2012	AA	Full accounts made up to 30 December 2011	(128 pages)
16 Aug 2011	AP01	Appointment of Antony John Hales as a director	(3 pages)
16 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 16	(6 pages)
22 Jun 2011	CC04	Statement of company's objects	(2 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(80 pages)
14 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15	(3 pages)
31 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(27 pages)
16 May 2011	AA	Group of companies' accounts made up to 30 December 2010	(116 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 15	(7 pages)
06 Oct 2010	TM01	Termination of appointment of Alan Coppin as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Thomas Chandos as a director	(2 pages)
05 Jul 2010	AP01	Appointment of Mr John Charles Clare as a director	(3 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 52,241,300 ordinary shares 28/06/2009	(2 pages)
11 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(29 pages)
20 May 2010	AA	Group of companies' accounts made up to 30 December 2009	(108 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(16 pages)
26 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010	(2 pages)
07 Oct 2009	AP01	Appointment of Louis Norval as a director	(3 pages)
07 Oct 2009	AP01	Appointment of Neno Francois Junius Haasgroek as a director	(3 pages)
01 Oct 2009	SA	Statement of affairs	(34 pages)
01 Oct 2009	88(2)	Ad 10/09/09\gbp si 157039029@0.01=1570390.29\gbp ic 8357141.22/9927531.51\	(2 pages)