R.E.A. HOLDINGS PLC

Company number 00671099

Date	Type	Description	View / Download
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 Document
31 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 May 2002	395	Particulars of mortgage/charge	(3 pages)
21 May 2002	PROSP	Listing of particulars	(112 pages)
15 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(51 pages)
29 Apr 2002	PROSP	Listing of particulars	(64 pages)
15 Mar 2002	363s	Return made up to 01/02/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
10 Jan 2002	288b	Director resigned	(1 page)
05 Sep 2001	122	£ ic 8812087/8811997 10/08/01 £ sr 90@1=90	(1 page)
24 Aug 2001	88(2)R	Ad 10/08/01--------- £ si 122@.25=30 £ ic 8812057/8812087	(2 pages)
09 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
08 Jun 2001	CERT15	Certificate of reduction of issued capital	(1 page)
08 Jun 2001	OC138	Reduction of iss capital and minute (oc) £ ic 15700540/ 8812057	(4 pages)
23 May 2001	88(2)R	Ad 11/05/01--------- £ si 3242734@.25=810683 £ ic 14889857/15700540	(19 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: 7 bedford square, london, WC1B 3RA	(1 page)
17 May 2001	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 May 2001	123	Nc inc already adjusted 03/05/01	(1 page)
17 May 2001	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 Document
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)