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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 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 MEM/ARTS Memorandum and Articles of Association
18 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Prefernece shares 29/07/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 9 per cent @ £1 29/07/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 9 per cent @ £1 29/07/04
18 Aug 2004 88(2)R Ad 30/07/04--------- £ si 1000000@1=1000000 £ ic 10235500/11235500
18 Aug 2004 123 Nc inc already adjusted 29/07/04
22 Jul 2004 88(3) Particulars of contract relating to shares
22 Jul 2004 88(2)R Ad 14/07/04--------- £ si 515105@.25=128776 £ ic 10106724/10235500
16 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2004 PROSP Listing of particulars
28 May 2004 AA Group of companies' accounts made up to 31 December 2003
01 Mar 2004 363s Return made up to 01/02/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Feb 2004 88(3) Particulars of contract relating to shares
27 Feb 2004 88(2)R Ad 10/02/04--------- £ si 858737@.25=214684 £ ic 9892040/10106724
30 Sep 2003 88(2)R Ad 23/09/03--------- £ si 1300000@.25=325000 £ ic 9567040/9892040
27 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2003 88(2)R Ad 08/08/03--------- £ si 7444@.25=1861 £ ic 9565179/9567040
31 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003 88(3) Particulars of contract relating to shares