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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)
21 Jun 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 - 4 pages (4 pages)
01 Jun 2007	363s	Return made up to 08/05/07; bulk list available separately	View PDF Return made up to 08/05/07; bulk list available separately - link opens in a new window - 13 pages (13 pages)
02 May 2007	88(2)R	Ad 20/04/07--------- £ si 50000@.1=5000 £ ic 7362644/7367644	View PDF Ad 20/04/07--------- £ si 50000@.1=5000 £ ic 7362644/7367644 - link opens in a new window - 2 pages (2 pages)
01 May 2007	AA	Group of companies' accounts made up to 30 December 2006	View PDF Group of companies' accounts made up to 30 December 2006 - link opens in a new window - 102 pages (102 pages)
12 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2007	88(2)R	Ad 03/10/06--------- £ si 13151@.1=1315 £ ic 7361329/7362644	View PDF Ad 03/10/06--------- £ si 13151@.1=1315 £ ic 7361329/7362644 - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 25000@.1=2500 £ ic 7358829/7361329	View PDF Ad 13/12/06--------- £ si 25000@.1=2500 £ ic 7358829/7361329 - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
22 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Nov 2006	122	Conve 03/08/06	View PDF Conve 03/08/06 - link opens in a new window - 1 page (1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion 03/08/06	View PDF Resolutions RES13 ‐ Conversion 03/08/06 - link opens in a new window - 1 page (1 page)
06 Nov 2006	88(2)R	Ad 01/11/06-01/11/06 £ si 15000@0.10=1500 £ ic 7357329/7358829	View PDF Ad 01/11/06-01/11/06 £ si 15000@0.10=1500 £ ic 7357329/7358829 - link opens in a new window - 1 page (1 page)
06 Nov 2006	88(2)R	Ad 03/10/06-03/10/06 £ si 13151@0.10=1315 £ ic 7356014/7357329	View PDF Ad 03/10/06-03/10/06 £ si 13151@0.10=1315 £ ic 7356014/7357329 - link opens in a new window - 1 page (1 page)
12 Oct 2006	88(2)R	Ad 03/10/06--------- £ si 75000@.1=7500 £ ic 7348514/7356014	View PDF Ad 03/10/06--------- £ si 75000@.1=7500 £ ic 7348514/7356014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 2006	88(2)R	Ad 03/08/06--------- £ si 1225107@.001=1225 £ ic 7347289/7348514	View PDF Ad 03/08/06--------- £ si 1225107@.001=1225 £ ic 7347289/7348514 - link opens in a new window - 4 pages (4 pages)
18 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 2006	363s	Return made up to 08/05/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/05/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
20 Jun 2006	88(2)R	Ad 12/06/06--------- £ si 35000@.1=3500 £ ic 7343789/7347289	View PDF Ad 12/06/06--------- £ si 35000@.1=3500 £ ic 7343789/7347289 - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2006	AA	Group of companies' accounts made up to 30 December 2005	View PDF Group of companies' accounts made up to 30 December 2005 - link opens in a new window - 74 pages (74 pages)

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