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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)
22 May 2008 88(2) Ad 16/05/08\gbp si 175000@0.1=17500\gbp ic 7117396/7134896\
21 May 2008 AA Group of companies' accounts made up to 30 December 2007
19 May 2008 353 Location of register of members
09 Apr 2008 88(2) Ad 02/04/08\gbp si 24970@0.1=2497\gbp ic 7114899/7117396\
09 Apr 2008 88(2) Ad 02/04/08\gbp si 100000@0.1=10000\gbp ic 7104899/7114899\
04 Apr 2008 288a Director appointed hugh yelverton scott-barrett
01 Apr 2008 288b Appointment terminated director martin barber
05 Dec 2007 169 £ ic 7110533/7104899 14/06/07 £ sr 56349@.1=5634
05 Dec 2007 169 £ ic 7114333/7110533 20/06/07 £ sr 38008@.1=3800
05 Dec 2007 169 £ ic 7134333/7114333 21/06/07 £ sr 200000@.1=20000
05 Dec 2007 169 £ ic 7163333/7134333 22/06/07 £ sr 290000@.1=29000
05 Dec 2007 169 £ ic 7183333/7163333 25/06/07 £ sr 200000@.1=20000
05 Dec 2007 169 £ ic 7198143/7183333 26/06/07 £ sr 148108@.1=14810
05 Dec 2007 169 £ ic 7213406/7198143 27/06/07 £ sr 152634@.1=15263
05 Dec 2007 169 £ ic 7233406/7213406 29/06/07 £ sr 200000@.1=20000
05 Dec 2007 169 £ ic 7249155/7233406 02/07/07 £ sr 157499@.1=15749
15 Oct 2007 395 Particulars of mortgage/charge
24 Sep 2007 88(2)R Ad 14/09/07--------- £ si 52838@.1=5283 £ ic 7243872/7249155
02 Jul 2007 288b Director resigned
25 Jun 2007 MEM/ARTS Memorandum and Articles of Association
21 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 363s Return made up to 08/05/07; bulk list available separately