REED EXECUTIVE LIMITED

Company number 02061422

Date	Type	Description	View / Download
30 Jul 2004	AA	Group of companies' accounts made up to 26 December 2003	(27 pages)
14 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	287	Registered office changed on 13/04/04 from: california, 120 coombe lane, london, SW20 0BA	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
15 Oct 2003	363s	Return made up to 18/09/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
27 Jun 2003	288b	Director resigned	(1 page)
19 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 May 2003	AA	Group of companies' accounts made up to 27 December 2002	(38 pages)
22 Oct 2002	363s	Return made up to 18/09/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288c	Director's particulars changed	(1 page)
27 Jun 2002	AA	Group of companies' accounts made up to 28 December 2001	(41 pages)
10 Jun 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
29 Oct 2001	363s	Return made up to 18/09/01; bulk list available separately	(8 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 29 December 2000	(33 pages)
24 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	287	Registered office changed on 10/07/01 from: cannon house, 112-120 coombe lane, raynes park, london SW20 0BA	(1 page)
11 Jun 2001	287	Registered office changed on 11/06/01 from: tolworth tower, tolworth, surrey, KT6 7DN	(1 page)
04 Jun 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
17 Oct 2000	363s	Return made up to 18/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
02 Aug 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
06 Jun 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)