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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)
06 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ 14 days notice reqd for general meeting 04/06/2009	View PDF Resolutions RES13 ‐ 14 days notice reqd for general meeting 04/06/2009 - link opens in a new window - 1 page (1 page)
06 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 24 pages (24 pages)
01 Oct 2008	88(2)	Ad 25/09/08\gbp si 1302954@1=1302954\gbp ic 21743464/23046418\	View PDF Ad 25/09/08\gbp si 1302954@1=1302954\gbp ic 21743464/23046418\ - link opens in a new window - 61 pages (61 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ To aggregate holdings 24/09/2008	View PDF Resolutions RES13 ‐ To aggregate holdings 24/09/2008 - link opens in a new window - 1 page (1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-share premium account 24/09/2008	View PDF Resolutions RES13 ‐ Re-share premium account 24/09/2008 - link opens in a new window - 1 page (1 page)
03 Jul 2008	288a	Director appointed mr. David john blackett	View PDF Director appointed mr. David john blackett - link opens in a new window - 1 page (1 page)
10 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 113 pages (113 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2008	123	Gbp nc 24750000/27750000\06/06/08	View PDF Gbp nc 24750000/27750000\06/06/08 - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Feb 2008	363s	Return made up to 01/02/08; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/02/08; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
14 Nov 2007	88(2)R	Ad 03/10/07--------- £ si 1085795@1=1085795 £ ic 20657669/21743464	View PDF Ad 03/10/07--------- £ si 1085795@1=1085795 £ ic 20657669/21743464 - link opens in a new window - 3 pages (3 pages)
19 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/10/07	View PDF Resolutions RES13 ‐ Company business 02/10/07 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2007	88(2)R	Ad 07/09/07--------- £ si 1064581@1=1064581 £ ic 19593088/20657669	View PDF Ad 07/09/07--------- £ si 1064581@1=1064581 £ ic 19593088/20657669 - link opens in a new window - 1 page (1 page)
15 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 90 pages (90 pages)
10 May 2007	88(2)R	Ad 09/05/07--------- £ si 1500000@.25=375000 £ ic 19218088/19593088	View PDF Ad 09/05/07--------- £ si 1500000@.25=375000 £ ic 19218088/19593088 - link opens in a new window - 1 page (1 page)
21 Mar 2007	363s	Return made up to 01/02/07; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/02/07; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)

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R.E.A. HOLDINGS PLC

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