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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)
18 Aug 2005 88(2)R Ad 09/08/05--------- £ si 2800@.25=700 £ ic 13536296/13536996
11 Aug 2005 88(3) Particulars of contract relating to shares
11 Aug 2005 88(2)R Ad 12/07/05--------- £ si 12849@.25=3212 £ ic 13533084/13536296
06 Jul 2005 MEM/ARTS Memorandum and Articles of Association
25 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Pur warrants 15/06/05
25 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Authority revoked 15/06/05
25 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2005 123 Nc inc already adjusted 15/06/05
25 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2005 AA Group of companies' accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 01/02/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Oct 2004 88(2)R Ad 08/10/04--------- £ si 772965@1=772965 £ ic 12276368/13049333
07 Sep 2004 169A(2) 30/07/04 £ tr 99345@1=99345
07 Sep 2004 169(1B) 30/07/04 £ ti 99345@1=99345
31 Aug 2004 88(3) Particulars of contract relating to shares
31 Aug 2004 88(2)R Ad 30/07/04--------- £ si 1026643@1=1026643 £ ic 11249725/12276368
26 Aug 2004 88(2)R Ad 17/08/04-17/08/04 £ si 62445@.25=15611 £ ic 11234114/11249725
26 Aug 2004 88(2)R Ad 17/08/04--------- £ si 2855@.25=713 £ ic 11233401/11234114
26 Aug 2004 122 £ ic 11235500/11233401 17/08/04 £ sr 2099@1=2099
18 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares