Companies House does not verify the accuracy of the information filed

CAPITAL & REGIONAL PLC

Company number 01399411

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 34 pages (34 pages)
01 Oct 2009	88(2)	Ad 10/09/09\gbp si 157039029@0.01=1570390.29\gbp ic 8357141.22/9927531.51\	View PDF Ad 10/09/09\gbp si 157039029@0.01=1570390.29\gbp ic 8357141.22/9927531.51\ - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	88(2)	Ad 10/09/09\gbp si 122224792@0.01=1222247.92\gbp ic 7134893.3/8357141.22\	View PDF Ad 10/09/09\gbp si 122224792@0.01=1222247.92\gbp ic 7134893.3/8357141.22\ - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
23 Sep 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub divison 07/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divison 07/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
18 Sep 2009	395	Duplicate mortgage certificatecharge no:13	View PDF Duplicate mortgage certificatecharge no:13 - link opens in a new window - 7 pages (7 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 6 pages (6 pages)
08 Sep 2009	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
19 Aug 2009	288b	Appointment terminated director pierre gerbeau	View PDF Appointment terminated director pierre gerbeau - link opens in a new window - 1 page (1 page)
25 Jun 2009	288b	Appointment terminated director hans mautner	View PDF Appointment terminated director hans mautner - link opens in a new window - 1 page (1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	AA	Group of companies' accounts made up to 30 December 2008	View PDF Group of companies' accounts made up to 30 December 2008 - link opens in a new window - 108 pages (108 pages)
08 Jun 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 41 pages (41 pages)
03 Jun 2009	288c	Director's change of particulars / xavier pullen / 19/05/2009	View PDF Director's change of particulars / xavier pullen / 19/05/2009 - link opens in a new window - 1 page (1 page)
03 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account 26/03/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account 26/03/2009 - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	288c	Director's change of particulars / xavier pullen / 27/03/2009	View PDF Director's change of particulars / xavier pullen / 27/03/2009 - link opens in a new window - 1 page (1 page)
20 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Oct 2008	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)
01 Oct 2008	288b	Appointment terminated director william sunnucks	View PDF Appointment terminated director william sunnucks - link opens in a new window - 1 page (1 page)
06 Jun 2008	363a	Return made up to 08/05/08; bulk list available separately	View PDF Return made up to 08/05/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
06 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 66 pages (66 pages)

Cookies on Companies House services

CAPITAL & REGIONAL PLC

Filter by category