Capital & Regional Plc

Company Name	Capital & Regional Plc
Company Status	Active
Company Number	01399411
Category	Public Limited Company
Incorporation Date	13 November 1978(45 years, 6 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ian Stephen Krieger
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(36 years after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	138-142 Strand Strand Bridge House London WC2R 1HH

Director Name	Ms Diane Laura Whyte
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(37 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138-142 Strand Strand Bridge House London WC2R 1HH

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(38 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	138-142 Strand Strand Bridge House London WC2R 1HH

Director Name	Mr Stuart Andrew Wetherly
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(40 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138-142 Strand Strand Bridge House London WC2R 1HH

Director Name	Mr Leon Norbert Sasse
Date of Birth	November 1964 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	09 December 2019(41 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	138-142 Strand Strand Bridge House London WC2R 1HH

Director Name	Mr David Ian Hunter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(41 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138-142 Strand Strand Bridge House London WC2R 1HH

Director Name	Mrs Katie Wadey
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(41 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	138-142 Strand Strand Bridge House London WC2R 1HH

Director Name	Mr Panico Theocharides
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	22 February 2023(44 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	138-142 Strand Strand Bridge House London WC2R 1HH

Director Name	Mr John Gerard Murphy
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(45 years, 5 months after company formation)
Appointment Duration	1 week, 2 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	138-142 Strand Strand Bridge House London WC2R 1HH

Director Name	Martin Harold Gruselle
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(12 years, 6 months after company formation)
Appointment Duration	12 years (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Rowan House 25 Barley Road, Great Chishill Royston Hertfordshire SG8 8SB

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(12 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr David Dennis Martin-Jenkins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(12 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 May 1995)
Role	Company Director
Correspondence Address	22 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(12 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(12 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (resigned 30 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(12 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	10 May 1991(12 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	26 Dene Road Northwood Middlesex HA6 2BT

Director Name	Viscount Thomas Orlando Chandos
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(14 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 June 2010)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	149 Gloucester Avenue London NW1 8LA

Director Name	Peter John Duffy
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(16 years, 6 months after company formation)
Appointment Duration	9 years (resigned 11 June 2004)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	37 Rusholme Road Putney London SW15 3LF

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(18 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 June 2007)
Role	Chartered Surveyor
Correspondence Address	61 Blandford Street London W1U 7HR

Director Name	David Norman Cherry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(18 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 June 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brookfield Frog Lane Milton Under Wychwood Chipping Norton Oxfordshire OX7 6JZ

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(18 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 09 May 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	05 May 2000(21 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2003(24 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Old Library 125 Battersea High Street London SW11 3HY

Director Name	Hans Mautner
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2003(24 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 June 2009)
Role	Corporate Officer
Correspondence Address	8 Cadogan Square London SW1X 0JU

Director Name	Mr Alan Charles Coppin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(25 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar Hedge The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Mr Philip Newton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(27 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN

Director Name	Mr Hugh Yelverton Scott-Barrett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(29 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Louis Norval
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2009(30 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 December 2021)
Role	Businessman
Country of Residence	Mauritius
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Neno Francois Junius Haasgroek
Date of Birth	February 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	15 September 2009(30 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 June 2015)
Role	Businessman
Country of Residence	South Africa
Correspondence Address	10th Avenue Stellenbosch 7600 South Africa

Director Name	Mr John Charles Clare
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(31 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Antony John Hales
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(32 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chapter Street London SW1P 4NP

Secretary Name	Mr Stuart Andrew Wetherly
Status	Resigned
Appointed	28 March 2013(34 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 March 2013)
Role	Company Director
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(34 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Wessel Johannes Hamman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(36 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 December 2019)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	26 Throgmorton Street London EC2N 2AN

Director Name	Mr Guillaume Poitrinal D'Hauterives
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2016(37 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	136 Bis Rue De Grenelle Paris 75007

Director Name	Mr George Muchanya
Date of Birth	May 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	09 December 2019(41 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2023)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	22 Chapter Street London SW1P 4NP

Contact

Website	www.capreg.com
Telephone	020 79328000
Telephone region	London

Location

Registered Address	138-142 Strand Strand Bridge House London WC2R 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

69.3m at £0.01	Pdi Investment Holdings LTD 9.88% Ordinary
68.3m at £0.01	Standard Life Investments 9.75% Ordinary
50.7m at £0.01	Henderson Global Investors 7.23% Ordinary
50.7m at £0.01	Mstead Limited 7.23% Ordinary
47.3m at £0.01	Morgan Stanley Investment Management 6.74% Ordinary
240.2m at £0.01	Shareholder Name Missing 34.28% Ordinary
24.4m at £0.01	Ubs Global Management 3.48% Ordinary
23.6m at £0.01	Investec 3.36% Ordinary
23.5m at £0.01	Premier Asset Management 3.35% Ordinary
22.2m at £0.01	Apg Asset Management 3.17% Ordinary
70m at £0.01	Karoo Investment Fund 10.00% Ordinary
10.7m at £0.01	Pinelake International 1.53% Ordinary

Financials

Year	2014
Turnover	£46,600,000
Gross Profit	£28,400,000
Net Worth	£419,000,000
Cash	£42,600,000
Current Liabilities	£42,600,000

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	8 May 2023 (11 months, 4 weeks ago)
Next Return Due	22 May 2024 (2 weeks, 6 days from now)

Charges

7 September 2005	Delivered on: 21 September 2005 Satisfied on: 10 September 2012 Persons entitled: Eurohypo Ag London Branch Classification: Security interest agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority security interest in the collateral. See the mortgage charge document for full details. Fully Satisfied
31 January 2003	Delivered on: 14 February 2003 Satisfied on: 7 August 2004 Persons entitled: Eurohypo Ag, London Branch Classification: Mortgage of shares Secured details: All present and future obligations and liabilities due or to become due from each obligor to the chargee (the facility agent) as agent and trustee for the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the related rights. See the mortgage charge document for full details. Fully Satisfied
4 October 1999	Delivered on: 12 October 1999 Satisfied on: 14 March 2002 Persons entitled: Halifax PLC Classification: Deed of subordination Secured details: All present and future liabilities due or to become due from ashley centre limited partnership (acting by its general partner being ashley centre gp limited) to the chargee on any account whatsoever. Particulars: All present and future liabilities of the borrower to the company whatsoever, whether principal or interest, and whether alone or jointly with any other person and in whatever style name or form and whether as principal or surety (the "junior debt") references to the junior debt shall include not only the whole but any part thereof. Fully Satisfied
23 December 1998	Delivered on: 24 December 1998 Satisfied on: 23 February 2000 Persons entitled: Mwb Leisure (Bentley Bridge) Limited Classification: Rent deposit agreement Secured details: Â£113,474 due or to become due from the company to the chargee under the terms of the rent deposit agreement. Particulars: Â£113,474. Fully Satisfied
31 December 1992	Delivered on: 4 January 1993 Satisfied on: 4 February 2000 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Deed of guarantee and subordination Secured details: All monies due or to become due from phillips & drew fund management limited and/or philcap one limited to the chargee under the terms of the deed. Particulars: Any indebtedness of the borrower (see doc ref M583C for full details). Fully Satisfied
26 November 1991	Delivered on: 12 December 1991 Satisfied on: 26 July 1995 Persons entitled: Charterhouse Bank Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the banks and th counterparty) on any account whatsoever under the terms of the facility agreement and the swap agreement (as defined). Particulars: Fixed charge over all assets. Fully Satisfied
15 March 1983	Delivered on: 17 March 1983 Satisfied on: 30 January 1992 Persons entitled: Hill Samuel & Co Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2, 4, 6 & 6A todd street & 67, 69, 69A 71 & 71A corporation street manchester (known as city building manchester) title no la 31097 f/h 12, 14 & 16 todd street, manchester (known as chatsworth house manchester) title no la 375711. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
15 August 2011	Delivered on: 16 August 2011 Satisfied on: 10 January 2015 Persons entitled: Deutsche Postbank Aktiengessellschaft Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investments by way of fixed charge including all rights of enforcement of the same see image for full details. Fully Satisfied
10 September 2009	Delivered on: 15 September 2009 Satisfied on: 16 November 2015 Persons entitled: Bank of Scotland PLC Classification: A deed of assignment of shareholder loan agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire right title and interest in and to the shareholder loan agreement and the shareholder loan see image for full details. Fully Satisfied
9 February 1979	Delivered on: 9 February 1979 Satisfied on: 30 January 1992 Persons entitled: Hill Samuel & Company LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h land & buildings known as corn exchange buildings hanging ditch manchester. Fully Satisfied
24 September 2004	Delivered on: 6 October 2004 Persons entitled: Hsbc Bank PLC (The Agent) Classification: Mortgage of shares Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and related rights. See the mortgage charge document for full details. Outstanding
18 March 2022	Delivered on: 18 March 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
22 February 2011	Delivered on: 3 March 2011 Persons entitled: Deutsche Postbank Aktiengessellschaft Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: To the extent capable of being so charged, the investments by way of fixed charge including all rights of enforcement of the same see image for full details. Outstanding
30 April 2010	Delivered on: 6 May 2010 Persons entitled: Hsbc Bank PLC Classification: Confirmatory security agreement Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and by way of a first fixed charge all related rights. Shares means all the shares in the share capital of the company. Related rights means any dividend. Outstanding
1 October 2007	Delivered on: 15 October 2007 Persons entitled: Eurohypo Ag, London Branch (Facility Agent) Classification: Mortgage over securities Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares and the dividends,. See the mortgage charge document for full details. Outstanding
6 December 2006	Delivered on: 22 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland (The Secured Party) Classification: Security interest agreement Secured details: All monies due or to become due from the company and/or the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral meaning, the shares, all derivative assets meaning, all securities, rights, dividends, interest. See the mortgage charge document for full details. Outstanding
6 December 2006	Delivered on: 22 December 2006 Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Beneficiaries (The Agent or Securedparty) Classification: Security interest agreement Secured details: All monies due or to become due from the company and/or the borrowers to the chargee on any account under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the collateral. See the mortgage charge document for full details. Outstanding

Filing History

22 September 2023	Statement of capital following an allotment of shares on 22 September 2023 GBP 22,490,673.1 (3 pages)
5 September 2023	Statement of capital following an allotment of shares on 4 September 2023 GBP 21,982,373.5 (3 pages)
18 August 2023	Auditor's resignation (2 pages)
17 July 2023	Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 138-142 Strand Strand Bridge House London WC2R 1HH on 17 July 2023 (1 page)
17 July 2023	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023 (1 page)
30 June 2023	Group of companies' accounts made up to 30 December 2022 (205 pages)
8 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice renewal of cap dividend scheme 25/05/2023 RES10 ‐ Resolution of allotment of securities (5 pages)
2 June 2023	Statement of capital following an allotment of shares on 2 June 2023 GBP 1,735,450.54 (3 pages)
9 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
22 March 2023	Second filing of a statement of capital following an allotment of shares on 7 October 2022 GBP 16,919,191.8 (4 pages)
22 February 2023	Termination of appointment of George Muchanya as a director on 22 February 2023 (1 page)
22 February 2023	Appointment of Mr Panico Theocharides as a director on 22 February 2023 (2 pages)
17 November 2022	Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing BN99 3HH (1 page)
7 October 2022	Statement of capital following an allotment of shares on 7 October 2022 GBP 16,539,986.3 ANNOTATION Clarification a second filed AP01 was registered on 22/03/2023. (4 pages)
15 August 2022	Interim accounts made up to 30 June 2022 (4 pages)
7 July 2022	Amended group of companies' accounts made up to 30 December 2021 (174 pages)
28 June 2022	Statement of capital on 28 June 2022 GBP 16,539,986.30 (5 pages)
28 June 2022	Certificate of order of court on cancellation of capital redemption reserve and cancellation of share premium account (1 page)
28 June 2022	Cancellation of the capital rede (1 page)
26 May 2022	Group of companies' accounts made up to 30 December 2021 (174 pages)
25 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
18 March 2022	Registration of charge 013994110017, created on 18 March 2022 (18 pages)
15 December 2021	Termination of appointment of Louis Norval as a director on 15 December 2021 (1 page)
18 November 2021	Resolutions RES13 ‐ Re-long term retention/co business 01/11/2021 RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2021	Statement of capital following an allotment of shares on 5 November 2021 GBP 16,539,986.3 (3 pages)
26 July 2021	Secretary's details changed for Mr Stuart Andrew Wetherly on 5 February 2018 (1 page)
8 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 20/05/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
8 June 2021	Group of companies' accounts made up to 30 December 2020 (153 pages)
21 May 2021	Termination of appointment of Antony John Hales as a director on 20 May 2021 (1 page)
11 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
20 October 2020	Appointment of Mrs Katie Wadey as a director on 20 October 2020 (2 pages)
10 July 2020	Satisfaction of charge 12 in full (1 page)
10 July 2020	Satisfaction of charge 15 in full (1 page)
10 July 2020	Satisfaction of charge 10 in full (1 page)
10 July 2020	Satisfaction of charge 11 in full (1 page)
30 June 2020	Satisfaction of charge 14 in full (1 page)
30 June 2020	Satisfaction of charge 8 in full (1 page)
29 June 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 11,181,962.6 (3 pages)
5 June 2020	Group of companies' accounts made up to 31 December 2019 (138 pages)
2 June 2020	Memorandum and Articles of Association (79 pages)
2 June 2020	Resolutions RES13 ‐ Dividend scheme 20/05/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 May 2020	Termination of appointment of Hugh Yelverton Scott-Barrett as a director on 20 May 2020 (1 page)
18 May 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
9 March 2020	Appointment of Mr David Ian Hunter as a director on 9 March 2020 (2 pages)
24 January 2020	Consolidation of shares on 26 November 2019 (4 pages)
2 January 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 10,388,403.8 (3 pages)
20 December 2019	Statement of capital following an allotment of shares on 9 December 2019 GBP 10,388,403.75 (3 pages)
10 December 2019	Appointment of Mr George Muchanya as a director on 9 December 2019 (2 pages)
10 December 2019	Termination of appointment of Wessel Johannes Hamman as a director on 9 December 2019 (1 page)
10 December 2019	Appointment of Mr Leon Norbert Sasse as a director on 9 December 2019 (2 pages)
9 December 2019	Resolutions RES13 ‐ Partial offer is approved/grant of waiver by takeover panel is approved/consolidation 26/11/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 November 2019	Statement of capital following an allotment of shares on 4 November 2019 GBP 7,273,891.17 (3 pages)
6 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 16/05/2019 RES10 ‐ Resolution of allotment of securities (4 pages)
3 June 2019	Group of companies' accounts made up to 31 December 2018 (127 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
11 March 2019	Appointment of Mr Stuart Andrew Wetherly as a director on 11 March 2019 (2 pages)
8 January 2019	Second filing of Confirmation Statement dated 08/05/2018 (4 pages)
31 October 2018	Termination of appointment of Guillaume Poitrinal D'hauterives as a director on 30 October 2018 (1 page)
25 October 2018	Statement of capital following an allotment of shares on 25 October 2018 GBP 7,263,891.17 (3 pages)
15 August 2018	Termination of appointment of Charles Andrew Rover Staveley as a director on 15 August 2018 (1 page)
21 May 2018	Group of companies' accounts made up to 30 December 2017 (123 pages)
17 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of long tern incentive plan/approval of saye scheme/general meetings 09/05/2018 (5 pages)
16 May 2018	Statement of capital following an allotment of shares on 16 May 2018 GBP 7,222,401.02 (3 pages)
10 May 2018	Confirmation statement made on 8 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control change) was registered on 08/01/2019. (4 pages)
5 February 2018	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 5 February 2018 (1 page)
26 October 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 7,182,757.6 (3 pages)
26 October 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 7,182,757.6 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 7,147,777.35 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 7,084,777.35 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 15 August 2017 GBP 7,147,777.35 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 7,084,777.35 (3 pages)
13 June 2017	Appointment of Mr Lawrence Francis Hutchings as a director on 13 June 2017 (2 pages)
13 June 2017	Termination of appointment of John Charles Clare as a director on 13 June 2017 (1 page)
13 June 2017	Termination of appointment of John Charles Clare as a director on 13 June 2017 (1 page)
13 June 2017	Appointment of Mr Lawrence Francis Hutchings as a director on 13 June 2017 (2 pages)
26 May 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 7,084,777.35 (4 pages)
26 May 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 7,084,777.35 (4 pages)
18 May 2017	Group of companies' accounts made up to 30 December 2016 (132 pages)
18 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings. Bonus share plan 09/05/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
18 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings. Bonus share plan 09/05/2017 RES10 ‐ Resolution of allotment of securities (4 pages)
18 May 2017	Group of companies' accounts made up to 30 December 2016 (132 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Kenneth Charles Ford as a director on 9 May 2017 (1 page)
9 May 2017	Termination of appointment of Kenneth Charles Ford as a director on 9 May 2017 (1 page)
11 January 2017	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Antony John Hales on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Diane Laura Whyte on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Louis Norval on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Louis Norval on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Antony John Hales on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Diane Laura Whyte on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Kenneth Charles Ford on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Kenneth Charles Ford on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr John Charles Clare on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Hugh Yelverton Scott-Barrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr John Charles Clare on 11 January 2017 (2 pages)
17 November 2016	Statement of capital following an allotment of shares on 28 October 2016 GBP 7,033,425.00 (4 pages)
17 November 2016	Statement of capital following an allotment of shares on 28 October 2016 GBP 7,033,425.00 (4 pages)
1 November 2016	Termination of appointment of Mark Richard Bourgeois as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Mark Richard Bourgeois as a director on 1 November 2016 (1 page)
1 November 2016	Appointment of Mr Guillaume Poitrinal as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Guillaume Poitrinal as a director on 1 November 2016 (2 pages)
18 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2016	Group of companies' accounts made up to 30 December 2015 (134 pages)
17 May 2016	Group of companies' accounts made up to 30 December 2015 (134 pages)
11 May 2016	Termination of appointment of Philip Newton as a director on 10 May 2016 (1 page)
11 May 2016	Annual return made up to 8 May 2016 no member list Statement of capital on 2016-05-11 GBP 7,007,526.26 (13 pages)
11 May 2016	Annual return made up to 8 May 2016 no member list Statement of capital on 2016-05-11 GBP 7,007,526.26 (13 pages)
11 May 2016	Termination of appointment of Philip Newton as a director on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Philip Newton as a director on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Philip Newton as a director on 10 May 2016 (1 page)
2 December 2015	Appointment of Mrs Diane Laura Whyte as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mrs Diane Laura Whyte as a director on 1 December 2015 (2 pages)
16 November 2015	Satisfaction of charge 13 in full (1 page)
16 November 2015	Satisfaction of charge 13 in full (1 page)
2 June 2015	Appointment of Mr Wessel Johannes Hamman as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Wessel Johannes Hamman as a director on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Neno Francois Junius Haasgroek as a director on 2 June 2015 (1 page)
2 June 2015	Appointment of Mr Wessel Johannes Hamman as a director on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Neno Francois Junius Haasgroek as a director on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Neno Francois Junius Haasgroek as a director on 2 June 2015 (1 page)
21 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 May 2015	Group of companies' accounts made up to 30 December 2014 (133 pages)
21 May 2015	Group of companies' accounts made up to 30 December 2014 (133 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 7,007,526.26 (13 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 7,007,526.26 (13 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 7,007,526.26 (13 pages)
10 January 2015	Satisfaction of charge 16 in full (4 pages)
10 January 2015	Satisfaction of charge 16 in full (4 pages)
11 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (84 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (84 pages)
10 December 2014	Cancellation of shares. Statement of capital on 3 December 2014 GBP 7,007,526.26 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 3 December 2014 GBP 7,007,526.26 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 3 December 2014 GBP 7,007,526.26 (4 pages)
1 December 2014	Appointment of Mr Ian Stephen Krieger as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Ian Stephen Krieger as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Ian Stephen Krieger as a director on 1 December 2014 (2 pages)
23 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 13,428,930.23 (4 pages)
23 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 13,428,930.23 (4 pages)
17 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement 09/07/2014 (3 pages)
17 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement 09/07/2014 (3 pages)
20 June 2014	Group of companies' accounts made up to 30 December 2013 (133 pages)
20 June 2014	Group of companies' accounts made up to 30 December 2013 (133 pages)
9 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The max aggregate number of ord shares to be purchaesd is 34968880 the min price of ord shares os Â£0.01 per share 30/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The max aggregate number of ord shares to be purchaesd is 34968880 the min price of ord shares os Â£0.01 per share 30/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08 (12 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08 (12 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08 (12 pages)
21 March 2014	Director's details changed for Louis Norval on 27 September 2011 (2 pages)
21 March 2014	Director's details changed for Louis Norval on 27 September 2011 (2 pages)
6 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
6 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
21 August 2013	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
21 August 2013	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
13 June 2013	Group of companies' accounts made up to 30 December 2012 (120 pages)
13 June 2013	Group of companies' accounts made up to 30 December 2012 (120 pages)
13 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Waiver by panel on takeovers and mergers 05/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Waiver by panel on takeovers and mergers 05/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (13 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (13 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (13 pages)
26 April 2013	Purchase of own shares. (3 pages)
26 April 2013	Purchase of own shares. (3 pages)
15 April 2013	Secretary's details changed for Mr Stuart Andrew Wetherley on 28 March 2013 (1 page)
15 April 2013	Secretary's details changed for Mr Stuart Andrew Wetherley on 28 March 2013 (1 page)
15 April 2013	Termination of appointment of Stuart Wetherly as a secretary (1 page)
15 April 2013	Termination of appointment of Stuart Wetherly as a secretary (1 page)
10 April 2013	Termination of appointment of Falguni Desai as a secretary (2 pages)
10 April 2013	Termination of appointment of Falguni Desai as a secretary (2 pages)
10 April 2013	Appointment of Mr Stuart Andrew Wetherley as a secretary (3 pages)
10 April 2013	Appointment of Mr Stuart Andrew Wetherley as a secretary (3 pages)
9 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
9 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
9 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
9 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
22 March 2013	Purchase of own shares. (3 pages)
22 March 2013	Purchase of own shares. (3 pages)
22 March 2013	Purchase of own shares. (3 pages)
22 March 2013	Purchase of own shares. (3 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Purchase of own shares. (3 pages)
13 September 2012	Termination of appointment of Manjit Wolstenholme as a director (2 pages)
13 September 2012	Termination of appointment of Manjit Wolstenholme as a director (2 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 June 2012	Termination of appointment of Paul Stobart as a director (2 pages)
22 June 2012	Annual return made up to 8 May 2012 no member list (22 pages)
22 June 2012	Annual return made up to 8 May 2012 no member list (22 pages)
22 June 2012	Annual return made up to 8 May 2012 no member list (22 pages)
22 June 2012	Termination of appointment of Paul Stobart as a director (2 pages)
21 April 2012	Full accounts made up to 30 December 2011 (128 pages)
21 April 2012	Full accounts made up to 30 December 2011 (128 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
16 August 2011	Appointment of Antony John Hales as a director (3 pages)
16 August 2011	Appointment of Antony John Hales as a director (3 pages)
22 June 2011	Statement of company's objects (2 pages)
22 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (80 pages)
22 June 2011	Statement of company's objects (2 pages)
22 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (80 pages)
14 June 2011	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)
14 June 2011	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	Annual return made up to 8 May 2011 with a full list of shareholders (27 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (27 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (27 pages)
16 May 2011	Group of companies' accounts made up to 30 December 2010 (116 pages)
16 May 2011	Group of companies' accounts made up to 30 December 2010 (116 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 15 (7 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 15 (7 pages)
6 October 2010	Termination of appointment of Alan Coppin as a director (2 pages)
6 October 2010	Termination of appointment of Alan Coppin as a director (2 pages)
5 July 2010	Appointment of Mr John Charles Clare as a director (3 pages)
5 July 2010	Termination of appointment of Thomas Chandos as a director (2 pages)
5 July 2010	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)
5 July 2010	Appointment of Mr John Charles Clare as a director (3 pages)
5 July 2010	Termination of appointment of Thomas Chandos as a director (2 pages)
5 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (29 pages)
11 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (29 pages)
11 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (29 pages)
20 May 2010	Group of companies' accounts made up to 30 December 2009 (108 pages)
20 May 2010	Group of companies' accounts made up to 30 December 2009 (108 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 14 (16 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 14 (16 pages)
26 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 (2 pages)
7 October 2009	Appointment of Louis Norval as a director (3 pages)
7 October 2009	Appointment of Neno Francois Junius Haasgroek as a director (3 pages)
7 October 2009	Appointment of Louis Norval as a director (3 pages)
7 October 2009	Appointment of Neno Francois Junius Haasgroek as a director (3 pages)
1 October 2009	Statement of affairs (34 pages)
1 October 2009	Ad 10/09/09\gbp si [email protected]=1222247.92\gbp ic 7134893.3/8357141.22\ (2 pages)
1 October 2009	Ad 10/09/09\gbp si [email protected]=1570390.29\gbp ic 8357141.22/9927531.51\ (2 pages)
1 October 2009	Ad 10/09/09\gbp si [email protected]=1222247.92\gbp ic 7134893.3/8357141.22\ (2 pages)
1 October 2009	Ad 10/09/09\gbp si [email protected]=1570390.29\gbp ic 8357141.22/9927531.51\ (2 pages)
1 October 2009	Statement of affairs (34 pages)
23 September 2009	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 (8 pages)
23 September 2009	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 (8 pages)
23 September 2009	S-div (1 page)
23 September 2009	Memorandum and Articles of Association (83 pages)
23 September 2009	Memorandum and Articles of Association (83 pages)
23 September 2009	S-div (1 page)
18 September 2009	Duplicate mortgage certificatecharge no:13 (7 pages)
18 September 2009	Duplicate mortgage certificatecharge no:13 (7 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 13 (6 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 13 (6 pages)
8 September 2009	Certificate of cancellation of share premium account (1 page)
8 September 2009	Reduction of iss capital and minute (oc) (2 pages)
8 September 2009	Reduction of iss capital and minute (oc) (2 pages)
8 September 2009	Certificate of cancellation of share premium account (1 page)
19 August 2009	Appointment terminated director pierre gerbeau (1 page)
19 August 2009	Appointment terminated director pierre gerbeau (1 page)
25 June 2009	Appointment terminated director hans mautner (1 page)
25 June 2009	Appointment terminated director hans mautner (1 page)
24 June 2009	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 (2 pages)
24 June 2009	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 (2 pages)
18 June 2009	Group of companies' accounts made up to 30 December 2008 (108 pages)
18 June 2009	Group of companies' accounts made up to 30 December 2008 (108 pages)
8 June 2009	Return made up to 08/05/09; full list of members (41 pages)
8 June 2009	Return made up to 08/05/09; full list of members (41 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Director's change of particulars / xavier pullen / 19/05/2009 (1 page)
3 June 2009	Director's change of particulars / xavier pullen / 19/05/2009 (1 page)
3 June 2009	Location of register of members (1 page)
1 April 2009	Memorandum and Articles of Association (67 pages)
1 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account 26/03/2009 (2 pages)
1 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account 26/03/2009 (2 pages)
1 April 2009	Memorandum and Articles of Association (67 pages)
27 March 2009	Director's change of particulars / xavier pullen / 27/03/2009 (1 page)
27 March 2009	Director's change of particulars / xavier pullen / 27/03/2009 (1 page)
20 January 2009	Location of register of members (1 page)
20 January 2009	Location of register of members (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Director appointed charles andrew rover staveley (1 page)
6 June 2008	Memorandum and Articles of Association (66 pages)
6 June 2008	Memorandum and Articles of Association (66 pages)
6 June 2008	Return made up to 08/05/08; bulk list available separately (10 pages)
6 June 2008	Return made up to 08/05/08; bulk list available separately (10 pages)
6 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
6 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
5 June 2008	Director's change of particulars / thomas lyttleton / 01/05/2008 (1 page)
5 June 2008	Director's change of particulars / thomas lyttleton / 01/05/2008 (1 page)
22 May 2008	Ad 16/05/08\gbp si [email protected]=17500\gbp ic 7117396/7134896\ (2 pages)
22 May 2008	Ad 16/05/08\gbp si [email protected]=17500\gbp ic 7117396/7134896\ (2 pages)
21 May 2008	Group of companies' accounts made up to 30 December 2007 (92 pages)
21 May 2008	Group of companies' accounts made up to 30 December 2007 (92 pages)
19 May 2008	Location of register of members (1 page)
19 May 2008	Location of register of members (1 page)
9 April 2008	Ad 02/04/08\gbp si [email protected]=2497\gbp ic 7114899/7117396\ (2 pages)
9 April 2008	Ad 02/04/08\gbp si [email protected]=10000\gbp ic 7104899/7114899\ (2 pages)
9 April 2008	Ad 02/04/08\gbp si [email protected]=10000\gbp ic 7104899/7114899\ (2 pages)
9 April 2008	Ad 02/04/08\gbp si [email protected]=2497\gbp ic 7114899/7117396\ (2 pages)
4 April 2008	Director appointed hugh yelverton scott-barrett (3 pages)
4 April 2008	Director appointed hugh yelverton scott-barrett (3 pages)
1 April 2008	Appointment terminated director martin barber (1 page)
1 April 2008	Appointment terminated director martin barber (1 page)
5 December 2007	Â£ ic 7183333/7163333 25/06/07 Â£ sr [email protected]=20000 (1 page)
5 December 2007	Â£ ic 7198143/7183333 26/06/07 Â£ sr [email protected]=14810 (1 page)
5 December 2007	Â£ ic 7233406/7213406 29/06/07 Â£ sr [email protected]=20000 (1 page)
5 December 2007	Â£ ic 7110533/7104899 14/06/07 Â£ sr [email protected]=5634 (1 page)
5 December 2007	Â£ ic 7110533/7104899 14/06/07 Â£ sr [email protected]=5634 (1 page)
5 December 2007	Â£ ic 7198143/7183333 26/06/07 Â£ sr [email protected]=14810 (1 page)
5 December 2007	Â£ ic 7213406/7198143 27/06/07 Â£ sr [email protected]=15263 (1 page)
5 December 2007	Â£ ic 7249155/7233406 02/07/07 Â£ sr [email protected]=15749 (1 page)
5 December 2007	Â£ ic 7183333/7163333 25/06/07 Â£ sr [email protected]=20000 (1 page)
5 December 2007	Â£ ic 7163333/7134333 22/06/07 Â£ sr [email protected]=29000 (1 page)
5 December 2007	Â£ ic 7134333/7114333 21/06/07 Â£ sr [email protected]=20000 (1 page)
5 December 2007	Â£ ic 7249155/7233406 02/07/07 Â£ sr [email protected]=15749 (1 page)
5 December 2007	Â£ ic 7163333/7134333 22/06/07 Â£ sr [email protected]=29000 (1 page)
5 December 2007	Â£ ic 7134333/7114333 21/06/07 Â£ sr [email protected]=20000 (1 page)
5 December 2007	Â£ ic 7213406/7198143 27/06/07 Â£ sr [email protected]=15263 (1 page)
5 December 2007	Â£ ic 7114333/7110533 20/06/07 Â£ sr [email protected]=3800 (1 page)
5 December 2007	Â£ ic 7114333/7110533 20/06/07 Â£ sr [email protected]=3800 (1 page)
5 December 2007	Â£ ic 7233406/7213406 29/06/07 Â£ sr [email protected]=20000 (1 page)
15 October 2007	Particulars of mortgage/charge (6 pages)
15 October 2007	Particulars of mortgage/charge (6 pages)
24 September 2007	Ad 14/09/07--------- Â£ si [email protected]=5283 Â£ ic 7243872/7249155 (5 pages)
24 September 2007	Ad 14/09/07--------- Â£ si [email protected]=5283 Â£ ic 7243872/7249155 (5 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
25 June 2007	Memorandum and Articles of Association (74 pages)
25 June 2007	Memorandum and Articles of Association (74 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 June 2007	Return made up to 08/05/07; bulk list available separately (13 pages)
1 June 2007	Return made up to 08/05/07; bulk list available separately (13 pages)
2 May 2007	Ad 20/04/07--------- Â£ si [email protected]=5000 Â£ ic 7362644/7367644 (2 pages)
2 May 2007	Ad 20/04/07--------- Â£ si [email protected]=5000 Â£ ic 7362644/7367644 (2 pages)
1 May 2007	Group of companies' accounts made up to 30 December 2006 (102 pages)
1 May 2007	Group of companies' accounts made up to 30 December 2006 (102 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
18 January 2007	Ad 03/10/06--------- Â£ si [email protected]=1315 Â£ ic 7361329/7362644 (2 pages)
18 January 2007	Ad 03/10/06--------- Â£ si [email protected]=1315 Â£ ic 7361329/7362644 (2 pages)
8 January 2007	Ad 13/12/06--------- Â£ si [email protected]=2500 Â£ ic 7358829/7361329 (2 pages)
8 January 2007	Ad 13/12/06--------- Â£ si [email protected]=2500 Â£ ic 7358829/7361329 (2 pages)
22 December 2006	Particulars of mortgage/charge (6 pages)
22 December 2006	Particulars of mortgage/charge (6 pages)
22 December 2006	Particulars of mortgage/charge (7 pages)
22 December 2006	Particulars of mortgage/charge (7 pages)
9 November 2006	Conve 03/08/06 (1 page)
9 November 2006	Resolutions RES13 ‐ Conversion 03/08/06 (1 page)
9 November 2006	Conve 03/08/06 (1 page)
9 November 2006	Resolutions RES13 ‐ Conversion 03/08/06 (1 page)
6 November 2006	Ad 01/11/06-01/11/06 Â£ si [email protected]=1500 Â£ ic 7357329/7358829 (1 page)
6 November 2006	Ad 03/10/06-03/10/06 Â£ si [email protected]=1315 Â£ ic 7356014/7357329 (1 page)
6 November 2006	Ad 01/11/06-01/11/06 Â£ si [email protected]=1500 Â£ ic 7357329/7358829 (1 page)
6 November 2006	Ad 03/10/06-03/10/06 Â£ si [email protected]=1315 Â£ ic 7356014/7357329 (1 page)
12 October 2006	Ad 03/10/06--------- Â£ si [email protected]=7500 Â£ ic 7348514/7356014 (2 pages)
12 October 2006	Ad 03/10/06--------- Â£ si [email protected]=7500 Â£ ic 7348514/7356014 (2 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New director appointed (3 pages)
24 August 2006	Ad 03/08/06--------- Â£ si [email protected]=1225 Â£ ic 7347289/7348514 (4 pages)
24 August 2006	Ad 03/08/06--------- Â£ si [email protected]=1225 Â£ ic 7347289/7348514 (4 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
30 June 2006	Return made up to 08/05/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
30 June 2006	Return made up to 08/05/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 June 2006	Ad 12/06/06--------- Â£ si [email protected]=3500 Â£ ic 7343789/7347289 (2 pages)
20 June 2006	Ad 12/06/06--------- Â£ si [email protected]=3500 Â£ ic 7343789/7347289 (2 pages)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
19 May 2006	Group of companies' accounts made up to 30 December 2005 (74 pages)
19 May 2006	Group of companies' accounts made up to 30 December 2005 (74 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
8 December 2005	Ad 25/11/05-28/11/05 Â£ si [email protected]=3895 Â£ ic 7339894/7343789 (2 pages)
8 December 2005	Ad 25/11/05-28/11/05 Â£ si [email protected]=3895 Â£ ic 7339894/7343789 (2 pages)
21 September 2005	Particulars of mortgage/charge (7 pages)
21 September 2005	Particulars of mortgage/charge (7 pages)
20 September 2005	Conve 12/08/05 (1 page)
20 September 2005	Conve 12/08/05 (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
26 August 2005	Ad 12/08/05--------- Â£ si 271937@1=271937 Â£ ic 7067957/7339894 (3 pages)
26 August 2005	Ad 12/08/05--------- Â£ si 271937@1=271937 Â£ ic 7067957/7339894 (3 pages)
5 July 2005	Ad 27/06/05--------- Â£ si [email protected]=7000 Â£ ic 6724957/6731957 (2 pages)
5 July 2005	Ad 23/06/05--------- Â£ si [email protected]=336000 Â£ ic 6731957/7067957 (2 pages)
5 July 2005	Ad 27/06/05--------- Â£ si [email protected]=7000 Â£ ic 6724957/6731957 (2 pages)
5 July 2005	Ad 23/06/05--------- Â£ si [email protected]=336000 Â£ ic 6731957/7067957 (2 pages)
27 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 June 2005	Ad 03/06/05--------- Â£ si [email protected]=1000 Â£ ic 6723957/6724957 (2 pages)
13 June 2005	Ad 03/06/05--------- Â£ si [email protected]=1000 Â£ ic 6723957/6724957 (2 pages)
2 June 2005	Group of companies' accounts made up to 30 December 2004 (72 pages)
2 June 2005	Group of companies' accounts made up to 30 December 2004 (72 pages)
31 May 2005	Return made up to 08/05/05; bulk list available separately (12 pages)
31 May 2005	Return made up to 08/05/05; bulk list available separately (12 pages)
25 January 2005	Ad 10/01/05--------- Â£ si [email protected]=320000 Â£ ic 6418171/6738171 (2 pages)
25 January 2005	Ad 10/01/05--------- Â£ si [email protected]=320000 Â£ ic 6418171/6738171 (2 pages)
15 December 2004	Accounting reference date shortened from 31/12/04 to 30/12/04 (1 page)
15 December 2004	Accounting reference date shortened from 31/12/04 to 30/12/04 (1 page)
14 December 2004	Ad 04/10/04--------- Â£ si [email protected]=1500 Â£ ic 6416671/6418171 (2 pages)
14 December 2004	Ad 05/11/04--------- Â£ si [email protected]=7997 Â£ ic 6407674/6415671 (2 pages)
14 December 2004	Ad 04/10/04--------- Â£ si [email protected]=1500 Â£ ic 6416671/6418171 (2 pages)
14 December 2004	Ad 05/11/04--------- Â£ si [email protected]=7997 Â£ ic 6407674/6415671 (2 pages)
14 December 2004	Ad 03/11/04--------- Â£ si [email protected]=1000 Â£ ic 6415671/6416671 (2 pages)
14 December 2004	Ad 03/11/04--------- Â£ si [email protected]=1000 Â£ ic 6415671/6416671 (2 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
6 October 2004	Particulars of mortgage/charge (8 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Particulars of mortgage/charge (8 pages)
7 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
16 July 2004	Ad 18/06/04--------- Â£ si [email protected]=2000 Â£ ic 6394201/6396201 (2 pages)
16 July 2004	Ad 18/06/04--------- Â£ si [email protected]=2000 Â£ ic 6394201/6396201 (2 pages)
16 July 2004	Ad 08/07/04--------- Â£ si [email protected]=11473 Â£ ic 6396201/6407674 (2 pages)
16 July 2004	Ad 08/07/04--------- Â£ si [email protected]=11473 Â£ ic 6396201/6407674 (2 pages)
6 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 June 2004	Return made up to 08/05/04; bulk list available separately (12 pages)
7 June 2004	Return made up to 08/05/04; bulk list available separately (12 pages)
2 June 2004	Ad 20/05/04--------- Â£ si [email protected]=5058 Â£ ic 6389143/6394201 (2 pages)
2 June 2004	Ad 20/05/04--------- Â£ si [email protected]=5058 Â£ ic 6389143/6394201 (2 pages)
2 June 2004	Ad 21/05/04--------- Â£ si [email protected]=2225 Â£ ic 6386918/6389143 (2 pages)
2 June 2004	Ad 21/05/04--------- Â£ si [email protected]=2225 Â£ ic 6386918/6389143 (2 pages)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (64 pages)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (64 pages)
4 May 2004	Ad 23/04/04--------- Â£ si [email protected]=3665 Â£ ic 6365869/6369534 (2 pages)
4 May 2004	Ad 07/04/04--------- Â£ si [email protected]=17384 Â£ ic 6369534/6386918 (2 pages)
4 May 2004	Ad 07/04/04--------- Â£ si [email protected]=17384 Â£ ic 6369534/6386918 (2 pages)
4 May 2004	Ad 23/04/04--------- Â£ si [email protected]=3665 Â£ ic 6365869/6369534 (2 pages)
5 April 2004	Ad 31/03/04--------- Â£ si [email protected]=31000 Â£ ic 6334869/6365869 (2 pages)
5 April 2004	Ad 31/03/04--------- Â£ si [email protected]=31000 Â£ ic 6334869/6365869 (2 pages)
16 February 2004	Ad 09/02/04--------- Â£ si [email protected]=8500 Â£ ic 6326369/6334869 (2 pages)
16 February 2004	Ad 09/02/04--------- Â£ si [email protected]=8500 Â£ ic 6326369/6334869 (2 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
24 October 2003	Ad 15/10/03--------- Â£ si [email protected]=1000 Â£ ic 6325369/6326369 (2 pages)
24 October 2003	Ad 15/10/03--------- Â£ si [email protected]=1000 Â£ ic 6325369/6326369 (2 pages)
15 October 2003	Ad 19/09/03--------- Â£ si [email protected]=3034 Â£ ic 6322335/6325369 (2 pages)
15 October 2003	Ad 19/09/03--------- Â£ si [email protected]=3034 Â£ ic 6322335/6325369 (2 pages)
13 October 2003	Ad 03/10/03--------- Â£ si [email protected]=13687 Â£ ic 6308648/6322335 (2 pages)
13 October 2003	Ad 03/10/03--------- Â£ si [email protected]=13687 Â£ ic 6308648/6322335 (2 pages)
7 October 2003	Ad 25/09/03--------- Â£ si [email protected]=1042 Â£ ic 6307606/6308648 (2 pages)
7 October 2003	Ad 18/09/03--------- Â£ si [email protected]=13687 Â£ ic 6249338/6263025 (2 pages)
7 October 2003	Ad 19/09/03--------- Â£ si [email protected]=2023 Â£ ic 6295583/6297606 (2 pages)
7 October 2003	Ad 19/09/03--------- Â£ si [email protected]=2023 Â£ ic 6295583/6297606 (2 pages)
7 October 2003	Ad 19/09/03--------- Â£ si [email protected]=15058 Â£ ic 6280525/6295583 (2 pages)
7 October 2003	Ad 18/09/03--------- Â£ si [email protected]=13687 Â£ ic 6249338/6263025 (2 pages)
7 October 2003	Ad 19/09/03--------- Â£ si [email protected]=15058 Â£ ic 6280525/6295583 (2 pages)
7 October 2003	Ad 25/09/03--------- Â£ si [email protected]=1042 Â£ ic 6307606/6308648 (2 pages)
7 October 2003	Ad 19/09/03--------- Â£ si [email protected]=10000 Â£ ic 6297606/6307606 (2 pages)
7 October 2003	Ad 19/09/03--------- Â£ si [email protected]=10000 Â£ ic 6297606/6307606 (2 pages)
7 October 2003	Ad 19/09/03--------- Â£ si [email protected]=17500 Â£ ic 6263025/6280525 (2 pages)
7 October 2003	Ad 19/09/03--------- Â£ si [email protected]=17500 Â£ ic 6263025/6280525 (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
23 July 2003	Ad 14/07/03--------- Â£ si [email protected]=15174 Â£ ic 6218990/6234164 (2 pages)
23 July 2003	Ad 19/06/03--------- Â£ si [email protected]=15174 Â£ ic 6234164/6249338 (2 pages)
23 July 2003	Ad 19/06/03--------- Â£ si [email protected]=15174 Â£ ic 6234164/6249338 (2 pages)
23 July 2003	Ad 14/07/03--------- Â£ si [email protected]=15174 Â£ ic 6218990/6234164 (2 pages)
26 June 2003	Ad 19/06/03--------- Â£ si [email protected]=15174 Â£ ic 6203816/6218990 (2 pages)
26 June 2003	Ad 19/06/03--------- Â£ si [email protected]=15174 Â£ ic 6203816/6218990 (2 pages)
20 June 2003	Return made up to 08/05/03; bulk list available separately (11 pages)
20 June 2003	Return made up to 08/05/03; bulk list available separately (11 pages)
19 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 May 2003	New director appointed (3 pages)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (52 pages)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (52 pages)
7 May 2003	New director appointed (3 pages)
8 April 2003	Ad 28/03/03--------- Â£ si [email protected]=29172 Â£ ic 7929017/7958189 (2 pages)
8 April 2003	Ad 28/03/03--------- Â£ si [email protected]=29172 Â£ ic 7929017/7958189 (2 pages)
14 February 2003	Particulars of mortgage/charge (7 pages)
14 February 2003	Particulars of mortgage/charge (7 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
6 October 2002	Ad 25/09/02--------- Â£ si [email protected]=2500 Â£ ic 7926517/7929017 (2 pages)
6 October 2002	Ad 25/09/02--------- Â£ si [email protected]=2500 Â£ ic 7926517/7929017 (2 pages)
29 July 2002	Ad 22/07/02--------- Â£ si [email protected]=1042 Â£ ic 7925475/7926517 (2 pages)
29 July 2002	Ad 22/07/02--------- Â£ si [email protected]=1042 Â£ ic 7925475/7926517 (2 pages)
30 May 2002	Return made up to 08/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
30 May 2002	Return made up to 08/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
27 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 May 2002	Â£ ic 7490471/5736097 26/04/02 Â£ sr [email protected]=1754374 (1 page)
8 May 2002	Â£ ic 7490471/5736097 26/04/02 Â£ sr [email protected]=1754374 (1 page)
3 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
24 April 2002	Group of companies' accounts made up to 25 December 2001 (47 pages)
24 April 2002	Group of companies' accounts made up to 25 December 2001 (47 pages)
22 April 2002	Ad 08/04/02--------- Â£ si [email protected]=8598 Â£ ic 7481873/7490471 (2 pages)
22 April 2002	Ad 08/04/02--------- Â£ si [email protected]=8598 Â£ ic 7481873/7490471 (2 pages)
10 April 2002	Ad 05/04/02--------- Â£ si [email protected]=6575 Â£ ic 7450595/7457170 (2 pages)
10 April 2002	Ad 27/03/02--------- Â£ si [email protected]=15444 Â£ ic 7457170/7472614 (2 pages)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
10 April 2002	Ad 27/03/02--------- Â£ si [email protected]=7236 Â£ ic 7472614/7479850 (2 pages)
10 April 2002	Ad 05/04/02--------- Â£ si [email protected]=2023 Â£ ic 7479850/7481873 (2 pages)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
10 April 2002	Ad 05/04/02--------- Â£ si [email protected]=6575 Â£ ic 7450595/7457170 (2 pages)
10 April 2002	Ad 27/03/02--------- Â£ si [email protected]=7236 Â£ ic 7472614/7479850 (2 pages)
10 April 2002	Ad 05/04/02--------- Â£ si [email protected]=2023 Â£ ic 7479850/7481873 (2 pages)
10 April 2002	Ad 27/03/02--------- Â£ si [email protected]=15444 Â£ ic 7457170/7472614 (2 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
17 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
22 June 2001	Â£ ic 7850595/7450595 29/05/01 Â£ sr [email protected]=400000 (1 page)
22 June 2001	Â£ ic 7860595/7850595 21/05/01 Â£ sr [email protected]=10000 (1 page)
22 June 2001	Â£ ic 7860595/7850595 21/05/01 Â£ sr [email protected]=10000 (1 page)
22 June 2001	Â£ ic 7850595/7450595 29/05/01 Â£ sr [email protected]=400000 (1 page)
18 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 June 2001	Â£ ic 7896045/7860595 14/05/01 Â£ sr [email protected]=35450 (1 page)
11 June 2001	Â£ ic 7896045/7860595 14/05/01 Â£ sr [email protected]=35450 (1 page)
7 June 2001	Return made up to 08/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
7 June 2001	Return made up to 08/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
6 June 2001	Â£ ic 8056045/7896045 06/04/01 Â£ sr [email protected]=160000 (1 page)
6 June 2001	Â£ ic 8331045/8056045 05/04/01 Â£ sr [email protected]=275000 (1 page)
6 June 2001	Â£ ic 8331045/8056045 05/04/01 Â£ sr [email protected]=275000 (1 page)
6 June 2001	Â£ ic 8056045/7896045 06/04/01 Â£ sr [email protected]=160000 (1 page)
5 June 2001	Ad 25/05/01--------- Â£ si [email protected]=1042 Â£ ic 8330003/8331045 (2 pages)
5 June 2001	Ad 25/05/01--------- Â£ si [email protected]=1042 Â£ ic 8330003/8331045 (2 pages)
14 May 2001	Â£ ic 8417503/8402503 18/04/01 Â£ sr [email protected]=15000 (1 page)
14 May 2001	Â£ ic 8402503/8330003 20/04/01 Â£ sr [email protected]=72500 (1 page)
14 May 2001	Â£ ic 8417503/8402503 18/04/01 Â£ sr [email protected]=15000 (1 page)
14 May 2001	Â£ ic 8439503/8417503 11/04/01 Â£ sr [email protected]=22000 (1 page)
14 May 2001	Â£ ic 8439503/8417503 11/04/01 Â£ sr [email protected]=22000 (1 page)
14 May 2001	Â£ ic 8402503/8330003 20/04/01 Â£ sr [email protected]=72500 (1 page)
8 May 2001	Â£ ic 8874503/8599503 05/04/01 Â£ sr [email protected]=275000 (1 page)
8 May 2001	Â£ ic 8874503/8599503 05/04/01 Â£ sr [email protected]=275000 (1 page)
8 May 2001	Â£ ic 8599503/8439503 06/04/01 Â£ sr [email protected]=160000 (1 page)
8 May 2001	Â£ ic 8599503/8439503 06/04/01 Â£ sr [email protected]=160000 (1 page)
2 May 2001	Ad 25/04/01--------- Â£ si [email protected]=1042 Â£ ic 8873461/8874503 (2 pages)
2 May 2001	Ad 25/04/01--------- Â£ si [email protected]=1042 Â£ ic 8873461/8874503 (2 pages)
27 April 2001	Full group accounts made up to 25 December 2000 (58 pages)
27 April 2001	Full group accounts made up to 25 December 2000 (58 pages)
5 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
12 January 2001	Â£ ic 9204461/8873461 22/12/00 Â£ sr [email protected]=331000 (1 page)
12 January 2001	Â£ ic 9204461/8873461 22/12/00 Â£ sr [email protected]=331000 (1 page)
9 January 2001	Â£ ic 9343111/9229461 19/12/00 Â£ sr [email protected]=113650 (1 page)
9 January 2001	Â£ ic 9229461/9204461 13/12/00 Â£ sr [email protected]=25000 (1 page)
9 January 2001	Â£ ic 9229461/9204461 13/12/00 Â£ sr [email protected]=25000 (1 page)
9 January 2001	Â£ ic 9343111/9229461 19/12/00 Â£ sr [email protected]=113650 (1 page)
21 November 2000	Â£ ic 9364111/9343111 23/10/00 Â£ sr [email protected]=21000 (1 page)
21 November 2000	Â£ ic 9364111/9343111 23/10/00 Â£ sr [email protected]=21000 (1 page)
13 November 2000	Â£ ic 9485111/9374111 12/10/00 Â£ sr [email protected]=111000 (1 page)
13 November 2000	Â£ ic 9374111/9364111 09/10/00 Â£ sr [email protected]=10000 (1 page)
13 November 2000	Â£ ic 9485111/9374111 12/10/00 Â£ sr [email protected]=111000 (1 page)
13 November 2000	Â£ ic 9374111/9364111 09/10/00 Â£ sr [email protected]=10000 (1 page)
20 October 2000	Â£ ic 9680111/9670111 27/09/00 Â£ sr [email protected]=10000 (1 page)
20 October 2000	Â£ ic 9670111/9485111 25/09/00 Â£ sr [email protected]=185000 (1 page)
20 October 2000	Â£ ic 9680111/9670111 27/09/00 Â£ sr [email protected]=10000 (1 page)
20 October 2000	Â£ ic 9670111/9485111 25/09/00 Â£ sr [email protected]=185000 (1 page)
9 October 2000	Â£ ic 9717611/9705111 19/09/00 Â£ sr [email protected]=12500 (1 page)
9 October 2000	Â£ ic 9705111/9680111 20/09/00 Â£ sr [email protected]=25000 (1 page)
9 October 2000	Â£ ic 9717611/9705111 19/09/00 Â£ sr [email protected]=12500 (1 page)
9 October 2000	Â£ ic 9705111/9680111 20/09/00 Â£ sr [email protected]=25000 (1 page)
5 October 2000	Â£ ic 9827611/9777611 12/09/00 Â£ sr [email protected]=50000 (1 page)
5 October 2000	Â£ ic 9827611/9777611 12/09/00 Â£ sr [email protected]=50000 (1 page)
5 October 2000	Â£ ic 9777611/9717611 14/09/00 Â£ sr [email protected]=60000 (1 page)
5 October 2000	Â£ ic 9777611/9717611 14/09/00 Â£ sr [email protected]=60000 (1 page)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
17 July 2000	Ad 06/07/00--------- Â£ si [email protected]=1042 Â£ ic 9826569/9827611 (2 pages)
17 July 2000	Ad 06/07/00--------- Â£ si [email protected]=1042 Â£ ic 9826569/9827611 (2 pages)
26 June 2000	Return made up to 10/05/00; bulk list available separately (10 pages)
26 June 2000	Return made up to 10/05/00; bulk list available separately (10 pages)
19 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
19 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
10 May 2000	Company name changed capital and regional properties PLC\certificate issued on 10/05/00 (2 pages)
10 May 2000	Company name changed capital and regional properties PLC\certificate issued on 10/05/00 (2 pages)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
4 April 2000	Full group accounts made up to 25 December 1999 (70 pages)
4 April 2000	Full group accounts made up to 25 December 1999 (70 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1999	Registered office changed on 24/12/99 from: 22 grosvenor gardens london SW1W odh (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 22 grosvenor gardens london SW1W odh (1 page)
12 October 1999	Particulars of mortgage/charge (7 pages)
12 October 1999	Particulars of mortgage/charge (7 pages)
10 September 1999	Ad 24/08/99--------- Â£ si [email protected]=1042 Â£ ic 9825527/9826569 (2 pages)
10 September 1999	Return made up to 10/05/99; bulk list available separately; amend (6 pages)
10 September 1999	Ad 24/08/99--------- Â£ si [email protected]=1042 Â£ ic 9825527/9826569 (2 pages)
10 September 1999	Return made up to 10/05/99; bulk list available separately; amend (6 pages)
29 July 1999	Location of register of members (non legible) (1 page)
29 July 1999	Location of register of members (non legible) (1 page)
17 June 1999	Return made up to 10/05/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (22 pages)
17 June 1999	Return made up to 10/05/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (22 pages)
7 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 March 1999	Full group accounts made up to 25 December 1998 (64 pages)
30 March 1999	Full group accounts made up to 25 December 1998 (64 pages)
24 December 1998	Particulars of mortgage/charge (5 pages)
24 December 1998	Particulars of mortgage/charge (5 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (75 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (75 pages)
18 June 1998	Return made up to 01/04/98; bulk list available separately (22 pages)
18 June 1998	Return made up to 01/04/98; bulk list available separately (22 pages)
14 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
14 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
14 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
14 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
30 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 April 1998	Ad 24/04/98--------- Â£ si [email protected]=239497 Â£ ic 7642687/7882184 (3 pages)
30 April 1998	Nc inc already adjusted 16/04/98 (1 page)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1998	Ad 24/04/98--------- Â£ si [email protected]=239497 Â£ ic 7642687/7882184 (3 pages)
30 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1998	Nc inc already adjusted 16/04/98 (1 page)
30 April 1998	Ad 24/04/98--------- Â£ si [email protected]=1943337 Â£ ic 7882184/9825521 (3 pages)
30 April 1998	Ad 24/04/98--------- Â£ si [email protected]=1943337 Â£ ic 7882184/9825521 (3 pages)
30 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1998	Ad 21/04/98--------- Â£ si [email protected]=2768 Â£ ic 7639919/7642687 (2 pages)
28 April 1998	Ad 21/04/98--------- Â£ si [email protected]=2768 Â£ ic 7639919/7642687 (2 pages)
31 March 1998	Full group accounts made up to 25 December 1997 (60 pages)
31 March 1998	Full group accounts made up to 25 December 1997 (60 pages)
2 January 1998	Auditor's resignation (1 page)
2 January 1998	Auditor's resignation (1 page)
20 November 1997	Ad 04/11/97--------- Â£ si [email protected]=4122 Â£ ic 7635797/7639919 (2 pages)
20 November 1997	Ad 04/11/97--------- Â£ si [email protected]=4122 Â£ ic 7635797/7639919 (2 pages)
17 October 1997	Ad 08/10/97--------- Â£ si [email protected]=37377 Â£ ic 7598420/7635797 (2 pages)
17 October 1997	Ad 08/10/97--------- Â£ si [email protected]=37377 Â£ ic 7598420/7635797 (2 pages)
29 August 1997	Particulars of contract relating to shares (4 pages)
29 August 1997	Particulars of contract relating to shares (4 pages)
29 August 1997	Ad 11/08/97--------- Â£ si [email protected]=70306 Â£ ic 7528114/7598420 (2 pages)
29 August 1997	Ad 11/08/97--------- Â£ si [email protected]=70306 Â£ ic 7528114/7598420 (2 pages)
30 July 1997	Ad 15/07/97--------- Â£ si [email protected]=2411 Â£ ic 7525703/7528114 (2 pages)
30 July 1997	Ad 15/07/97--------- Â£ si [email protected]=2411 Â£ ic 7525703/7528114 (2 pages)
4 July 1997	Ad 19/06/97--------- Â£ si [email protected]=16498 Â£ ic 7509205/7525703 (2 pages)
4 July 1997	Ad 19/06/97--------- Â£ si [email protected]=16498 Â£ ic 7509205/7525703 (2 pages)
19 June 1997	Return made up to 10/05/97; bulk list available separately (22 pages)
19 June 1997	Return made up to 10/05/97; bulk list available separately (22 pages)
6 June 1997	Full group accounts made up to 25 December 1996 (60 pages)
6 June 1997	Full group accounts made up to 25 December 1996 (60 pages)
3 June 1997	Ad 21/05/97--------- Â£ si [email protected]=2815952 Â£ ic 4693253/7509205 (3 pages)
3 June 1997	Ad 21/05/97--------- Â£ si [email protected]=2815952 Â£ ic 4693253/7509205 (3 pages)
27 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 May 1997	Â£ nc 8000000/12000000 19/05/97 (1 page)
27 May 1997	Â£ nc 8000000/12000000 19/05/97 (1 page)
27 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 May 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
8 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 May 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
7 May 1997	Listing of particulars (71 pages)
7 May 1997	Listing of particulars (71 pages)
4 May 1997	Statement of affairs (15 pages)
4 May 1997	Ad 07/04/97--------- Â£ si [email protected] (2 pages)
4 May 1997	Ad 07/04/97--------- Â£ si [email protected] (4 pages)
4 May 1997	Ad 07/04/97--------- Â£ si [email protected] (2 pages)
4 May 1997	Statement of affairs (15 pages)
4 May 1997	Statement of affairs (8 pages)
4 May 1997	Statement of affairs (8 pages)
4 May 1997	Ad 07/04/97--------- Â£ si [email protected] (4 pages)
24 April 1997	Ad 07/04/97--------- Â£ si [email protected]=96090 Â£ ic 4597163/4693253 (4 pages)
24 April 1997	Ad 07/04/97--------- Â£ si [email protected]=35603 Â£ ic 4561560/4597163 (2 pages)
24 April 1997	Ad 07/04/97--------- Â£ si [email protected]=35603 Â£ ic 4561560/4597163 (2 pages)
24 April 1997	Ad 07/04/97--------- Â£ si [email protected]=96090 Â£ ic 4597163/4693253 (4 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
26 January 1997	Ad 20/01/97--------- Â£ si [email protected]=2100 Â£ ic 4559460/4561560 (2 pages)
26 January 1997	Ad 20/01/97--------- Â£ si [email protected]=2100 Â£ ic 4559460/4561560 (2 pages)
27 June 1996	Full group accounts made up to 25 December 1995 (52 pages)
27 June 1996	Full group accounts made up to 25 December 1995 (52 pages)
12 June 1996	Return made up to 10/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
12 June 1996	Return made up to 10/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
7 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 June 1996	Nc inc already adjusted 24/05/96 (1 page)
4 June 1996	Nc inc already adjusted 24/05/96 (1 page)
4 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 1996	Listing of particulars (30 pages)
26 April 1996	Listing of particulars (30 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	New director appointed (6 pages)
14 June 1995	Memorandum and Articles of Association (64 pages)
14 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
14 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
14 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
14 June 1995	Nc inc already adjusted 26/05/95 (1 page)
14 June 1995	Memorandum and Articles of Association (64 pages)
14 June 1995	Nc inc already adjusted 26/05/95 (1 page)
14 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
9 June 1995	Return made up to 10/05/95; bulk list available separately (32 pages)
9 June 1995	Return made up to 10/05/95; bulk list available separately (32 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
7 June 1995	Listing of particulars (142 pages)
7 June 1995	Listing of particulars (142 pages)
2 May 1995	Full group accounts made up to 25 December 1994 (50 pages)
2 May 1995	Full group accounts made up to 25 December 1994 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (298 pages)
5 July 1994	Full group accounts made up to 25 December 1993 (46 pages)
5 July 1994	Full group accounts made up to 25 December 1993 (46 pages)
14 March 1994	Prospectus (63 pages)
14 March 1994	Prospectus (63 pages)
23 June 1993	Full group accounts made up to 25 December 1992 (43 pages)
23 June 1993	Full group accounts made up to 25 December 1992 (43 pages)
9 June 1993	Return made up to 10/05/93; bulk list available separately (15 pages)
9 June 1993	Return made up to 10/05/93; bulk list available separately (15 pages)
13 May 1993	Prospectus (42 pages)
13 May 1993	Prospectus (42 pages)
4 January 1993	Particulars of mortgage/charge (4 pages)
4 January 1993	Particulars of mortgage/charge (4 pages)
17 June 1992	Full group accounts made up to 25 December 1991 (32 pages)
17 June 1992	Full group accounts made up to 25 December 1991 (32 pages)
12 December 1991	Particulars of mortgage/charge (6 pages)
12 December 1991	Particulars of mortgage/charge (6 pages)
15 June 1991	Full group accounts made up to 25 December 1990 (29 pages)
15 June 1991	Full group accounts made up to 25 December 1990 (29 pages)
16 April 1991	Prospectus (59 pages)
16 April 1991	Prospectus (59 pages)
10 July 1990	Full group accounts made up to 25 December 1989 (31 pages)
10 July 1990	Full group accounts made up to 25 December 1989 (31 pages)
20 June 1989	Full group accounts made up to 25 December 1988 (29 pages)
20 June 1989	Full group accounts made up to 25 December 1988 (29 pages)
2 August 1988	Memorandum and Articles of Association (49 pages)
2 August 1988	Memorandum and Articles of Association (49 pages)
6 July 1988	Full group accounts made up to 25 December 1987 (29 pages)
6 July 1988	Full group accounts made up to 25 December 1987 (29 pages)
21 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 April 1988	Registered office changed on 26/04/88 from: 3 beeston place london SW1W ojj (1 page)
26 April 1988	Registered office changed on 26/04/88 from: 3 beeston place london SW1W ojj (1 page)
23 July 1987	Full group accounts made up to 25 December 1986 (24 pages)
23 July 1987	Full group accounts made up to 25 December 1986 (24 pages)
20 July 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 July 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 January 1987	Gazettable document (47 pages)
27 January 1987	Gazettable document (47 pages)
19 November 1986	Company type changed from pri to PLC (13 pages)
19 November 1986	Certificate of re-registration from Private to Public Limited Company (1 page)
19 November 1986	Company type changed from pri to PLC (13 pages)
19 November 1986	Certificate of re-registration from Private to Public Limited Company (1 page)
14 October 1986	Full accounts made up to 25 December 1985 (22 pages)
14 October 1986	Full accounts made up to 25 December 1985 (22 pages)
20 January 1986	Accounts made up to 25 December 1984 (20 pages)
20 January 1986	Accounts made up to 25 December 1984 (20 pages)
16 July 1985	Company name changed\certificate issued on 16/07/85 (2 pages)
16 July 1985	Company name changed\certificate issued on 16/07/85 (2 pages)
2 February 1985	Accounts made up to 25 December 1983 (16 pages)
2 February 1985	Accounts made up to 25 December 1983 (16 pages)
18 November 1983	Accounts made up to 25 December 1982 (10 pages)
18 November 1983	Accounts made up to 25 December 1982 (10 pages)
10 July 1982	Accounts made up to 25 December 1981 (11 pages)
10 July 1982	Accounts made up to 25 December 1981 (11 pages)
24 October 1981	Accounts made up to 25 December 1980 (10 pages)
24 October 1981	Accounts made up to 25 December 1980 (10 pages)
31 October 1980	Accounts made up to 25 December 1979 (12 pages)
31 October 1980	Accounts made up to 25 December 1979 (12 pages)
29 January 1979	Company name changed\certificate issued on 29/01/79 (2 pages)
29 January 1979	Company name changed\certificate issued on 29/01/79 (2 pages)
13 November 1978	Incorporation (18 pages)
13 November 1978	Certificate of incorporation (1 page)
13 November 1978	Certificate of incorporation (1 page)
13 November 1978	Incorporation (18 pages)

Capital & Regional Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London