REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED

Company number 00237095

Date	Type	Description	View / Download
23 Aug 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Aug 2006	53	Application for reregistration from PLC to private	(1 page)
23 Aug 2006	MAR	Re-registration of Memorandum and Articles	(35 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Aug 2006	288a	New director appointed	(1 page)
22 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
27 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve scheme of arran 05/07/06	(1 page)
27 Jul 2006	CERT15	Certificate of reduction of issued capital	(1 page)
27 Jul 2006	OC138	Reduction of iss capital and minute (oc)	(12 pages)
12 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme/shares 05/07/06
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Jul 2006	OC425	Scheme of arrangement - amalgamation	(6 pages)
03 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(48 pages)
10 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
31 Jan 2006	363s	Return made up to 21/12/05; bulk list available separately	(9 pages)
01 Nov 2005	88(2)R	Ad 19/10/05--------- £ si 5873665@.25=1468416 £ ic 6260090/7728506	(2 pages)