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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)
20 Jan 1999 88(2)R Ad 24/12/98--------- £ si 617145@1=617145 £ ic 17979929/18597074
18 Jan 1999 88(3) Particulars of contract relating to shares
18 Jan 1999 88(2)R Ad 24/12/98--------- £ si 3239666@1=3239666 £ ic 14740263/17979929
13 Jan 1999 288b Director resigned
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1999 123 £ nc 18000000/23860000 17/12/98
21 Aug 1998 88(3) Particulars of contract relating to shares
21 Aug 1998 88(2)R Ad 14/08/98--------- £ si 8248@1=8248 £ ic 14732015/14740263
21 Aug 1998 88(2)R Ad 14/08/98--------- £ si 682@1=682 £ ic 14731333/14732015
29 Jul 1998 88(2)R Ad 30/06/98--------- £ si 458750@1=458750 £ ic 14272583/14731333
21 Jul 1998 88(3) Particulars of contract relating to shares
21 Jul 1998 88(2)R Ad 30/06/98--------- £ si 458750@1=458750 £ ic 13813833/14272583
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Request DocumentAd 30/06/98--------- £ si 458750@1=458750 £ ic 13813833/14272583
04 Jul 1998 288b Director resigned
02 Jul 1998 123 Nc inc already adjusted 25/06/98
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Apr 1998 AA Full group accounts made up to 31 December 1997
23 Feb 1998 363s Return made up to 01/02/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Oct 1997 88(3) Particulars of contract relating to shares
22 Oct 1997 88(2)P Ad 23/09/97--------- £ si 73575@1=73575 £ ic 13740258/13813833
06 Jul 1997 288a New director appointed
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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