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R.E.A. HOLDINGS PLC

Company number 00671099

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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)
26 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 35,417,317.25
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 26,417,317.25
17 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ General meeting to be called not less than 14 days notice 08/06/2010
17 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2010 AA Group of companies' accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 24,746,590.25
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 24,536,418
09 Dec 2009 CH01 Director's details changed for Mr Richard Michael Robinow on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Mr. David John Blackett on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Mr John Clifton Oakley on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Lim Chan Lok on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Lionel Edgar Charles Letts on 1 October 2009
09 Dec 2009 CH01 Director's details changed for David Henry Rothwell Killick on 1 October 2009
09 Dec 2009 CH01 Director's details changed for John Rankin Macdonald Keatley on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Mr John Mcdonald Green Armytage on 1 October 2009
08 Dec 2009 AD03 Register(s) moved to registered inspection location
08 Dec 2009 AD02 Register inspection address has been changed
06 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities