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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 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2001 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
16 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2001 122 S-div conve 03/05/01
18 Apr 2001 AA Full group accounts made up to 31 December 2000
11 Apr 2001 PROSP Listing of particulars
01 Mar 2001 363s Return made up to 01/02/01; bulk list available separately
22 Aug 2000 88(3) Particulars of contract relating to shares
22 Aug 2000 88(2)R Ad 11/08/00--------- £ si 12@1=12 £ ic 14889845/14889857
22 Aug 2000 88(2)R Ad 11/08/00--------- £ si 16@1=16 £ ic 14889829/14889845
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Apr 2000 AA Full group accounts made up to 31 December 1999
09 Feb 2000 363s Return made up to 01/02/00; bulk list available separately
23 Aug 1999 88(3) Particulars of contract relating to shares
23 Aug 1999 88(2)R Ad 02/08/99--------- £ si 294@1=294 £ ic 14889535/14889829
23 Aug 1999 88(2)R Ad 02/08/99--------- £ si 404@1=404 £ ic 14889131/14889535
02 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
02 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
28 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 May 1999 MEM/ARTS Memorandum and Articles of Association
26 Apr 1999 AA Full group accounts made up to 31 December 1998
18 Feb 1999 363s Return made up to 01/02/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
21 Jan 1999 122 £ nc 23860000/22239666 24/12/98
21 Jan 1999 122 £ ic 18597074/15357408 24/12/98 £ sr 3239666@1=3239666