REACTEC LIMITED

Company number SC221428

Date	Type	Description	View / Download
17 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(9 pages)
17 Aug 2010	CH01	Director's details changed for Mark Paul Buckingham on 20 July 2010	(2 pages)
13 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 553.52	(5 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 100 shares transferred at 1P 26/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
27 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
14 Aug 2009	363a	Return made up to 20/07/09; full list of members	(17 pages)
20 Feb 2009	288b	Appointment terminated director michael rutterford	(1 page)
17 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
17 Feb 2009	88(2)	Ad 27/01/09\gbp si 319@0.01=3.19\gbp ic 335.59/338.78\	(2 pages)
17 Feb 2009	88(2)	Ad 27/01/09\gbp si 16548@0.01=165.48\gbp ic 170.11/335.59\	(7 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise conflict under section 175(5)(a) 26/01/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
05 Jan 2009	288b	Appointment terminated director timothy kent	(1 page)
19 Aug 2008	88(2)	Ad 15/08/08\gbp si 2835@0.01=28.35\gbp ic 141.76/170.11\	(5 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 15/08/2008	(24 pages)
18 Aug 2008	363a	Return made up to 20/07/08; full list of members	(13 pages)
15 Aug 2008	288c	Director's change of particulars / timothy kent / 19/07/2008	(1 page)
07 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
09 May 2008	288b	Appointment terminated director john waddell	(1 page)
09 May 2008	466(Scot)	Alterations to floating charge 1	(7 pages)
09 May 2008	466(Scot)	Alterations to floating charge 2	(7 pages)
04 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(4 pages)
15 Aug 2007	363s	Return made up to 20/07/07; full list of members	(39 pages)
15 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 1419@.01=14 £ ic 126/140	(6 pages)