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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)
16 Jul 2003 88(2)R Ad 09/07/03--------- £ si 27464@.25=6866 £ ic 9558313/9565179
07 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
05 Apr 2003 88(2)R Ad 17/03/03--------- £ si 2470185@.25=617546 £ ic 8940767/9558313
05 Apr 2003 88(2)R Ad 17/03/03--------- £ si 215000@.25=53750 £ ic 8887017/8940767
05 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003 123 £ nc 14250000/15250000 17/03/03
18 Mar 2003 353a Location of register of members (non legible)
03 Mar 2003 363s Return made up to 01/02/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Feb 2003 PROSP Listing of particulars
02 Sep 2002 288a New director appointed
18 Aug 2002 AUD Auditor's resignation
31 Jul 2002 88(3) Particulars of contract relating to shares
31 Jul 2002 88(2)R Ad 29/04/02--------- £ si 300077@.25=75019 £ ic 8811997/8887016
29 Jul 2002 403a Declaration of satisfaction of mortgage/charge
14 Jun 2002 395 Particulars of mortgage/charge
31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share option 22/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2002 123 £ nc 14000000/14250000 22/05/02
31 May 2002 123 Nc inc already adjusted 22/05/02