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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)
09 May 2006 88(2)R Ad 19/04/06--------- £ si 1723144@.25=430786 £ ic 15130642/15561428
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Inter alia warrants 18/04/06
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Red of cap inter alia 18/04/06
09 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 123 £ nc 21000000/21750000 18/04/06
10 Apr 2006 363s Return made up to 01/02/06; bulk list available separately
02 Mar 2006 88(2)R Ad 22/02/06--------- £ si 1372000@.25=343000 £ ic 14787642/15130642
30 Nov 2005 190a Location of debenture register (non legible)
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 MEM/ARTS Memorandum and Articles of Association
04 Oct 2005 122 Conve 12/09/05
04 Oct 2005 88(3) Particulars of contract relating to shares
04 Oct 2005 88(2)R Ad 14/09/05--------- £ si 4392513@.25=1098128 £ ic 13689514/14787642
04 Oct 2005 88(3) Particulars of contract relating to shares
04 Oct 2005 88(2)R Ad 13/09/05--------- £ si 610074@.25=152518 £ ic 13536996/13689514
04 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise ord sh 25P 12/09/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise ord sh 25P 12/09/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Bi 1098178.75 12/09/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conditions/conversion 12/09/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1098178.75 12/09/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-org approv, warrants 12/09/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association