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REACH PLC

Company number 00082548

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2009 AD02 Register inspection address has been changed
14 Jul 2009 288c Director's change of particulars / laura wade gery / 04/08/2006
23 Jun 2009 88(2) Ad 01/06/09\gbp si 165@0.1=16.5\gbp ic 25769051.5/25769068\
02 Jun 2009 363a Return made up to 28/04/09; full list of members
27 May 2009 288c Director's change of particulars / gary hoffman / 01/04/2009
22 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 14 days notice 13/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2009 AA Group of companies' accounts made up to 28 December 2008
27 Jan 2009 353a Location of register of members (non legible)
15 Jan 2009 288c Director's change of particulars / ian gibson / 01/01/2009
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Aug 2008 122 Gbp nc 39416125.2/38506125.2\09/07/08
18 Jul 2008 169 Gbp ic 29981792.7/29951792.7\26/06/08\gbp sr 300000@0.1=30000\
15 Jul 2008 169 Gbp ic 30068292.7/29981792.7\20/06/08\gbp sr 865000@0.1=86500\
04 Jul 2008 MEM/ARTS Memorandum and Articles of Association
03 Jul 2008 122 Gbp nc 40681125.2/39416125.2\13/06/08
25 Jun 2008 122 Gbp nc 40833691.9/40681125.2\28/04/08
25 Jun 2008 169 Gbp ic 30145694.6/30068292.7\28/04/08\gbp sr 774019@0.1=77401.9\
25 Jun 2008 122 Gbp nc 41029691.9/40833691.9\16/06/08
25 Jun 2008 169 Gbp ic 26231620.6/26113120.6\06/06/08\gbp sr 1185000@0.1=118500\
13 Jun 2008 169 Gbp ic 26410120.6/26231620.6\23/05/08\gbp sr 1785000@0.1=178500\
27 May 2008 363a Return made up to 28/04/08; bulk list available separately
20 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Political donations 08/05/2008
20 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2008 169 Gbp ic 27015006.7/26410120.6\25/04/08\gbp sr 6048861@0.1=604886.1\