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REACH PLC

Company number 00082548

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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)
14 Oct 2009 CH03 Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Vijay Lakhman Vaghela on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Sylvia Bailey on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Kathleen Anne O'donovan on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Jane Elizabeth Stuart Lighting on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Sir Ian Gibson on 1 October 2009
10 Oct 2009 AD03 Register(s) moved to registered inspection location
10 Oct 2009 AD02 Register inspection address has been changed
14 Jul 2009 288c Director's change of particulars / laura wade gery / 04/08/2006
23 Jun 2009 88(2) Ad 01/06/09\gbp si 165@0.1=16.5\gbp ic 25769051.5/25769068\
02 Jun 2009 363a Return made up to 28/04/09; full list of members
27 May 2009 288c Director's change of particulars / gary hoffman / 01/04/2009
22 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 14 days notice 13/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2009 AA Group of companies' accounts made up to 28 December 2008
27 Jan 2009 353a Location of register of members (non legible)
15 Jan 2009 288c Director's change of particulars / ian gibson / 01/01/2009
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Aug 2008 122 Gbp nc 39416125.2/38506125.2\09/07/08
18 Jul 2008 169 Gbp ic 29981792.7/29951792.7\26/06/08\gbp sr 300000@0.1=30000\
15 Jul 2008 169 Gbp ic 30068292.7/29981792.7\20/06/08\gbp sr 865000@0.1=86500\
04 Jul 2008 MEM/ARTS Memorandum and Articles of Association
03 Jul 2008 122 Gbp nc 40681125.2/39416125.2\13/06/08
25 Jun 2008 122 Gbp nc 40833691.9/40681125.2\28/04/08
25 Jun 2008 169 Gbp ic 30145694.6/30068292.7\28/04/08\gbp sr 774019@0.1=77401.9\
25 Jun 2008 122 Gbp nc 41029691.9/40833691.9\16/06/08