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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)
02 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
02 Jul 1997 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
08 May 1997 AA Full group accounts made up to 31 December 1996
26 Feb 1997 88(3) Particulars of contract relating to shares
26 Feb 1997 88(2)R Ad 31/12/96--------- £ si 413700@1
19 Feb 1997 363s Return made up to 01/02/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
12 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1996 123 £ nc 17000000/17500000 06/11/96
31 Oct 1996 88(3) Particulars of contract relating to shares
31 Oct 1996 88(2)O Ad 23/09/96--------- £ si 81770@1
08 Oct 1996 88(2)P Ad 23/09/96--------- £ si 81770@1=81770 £ ic 13244788/13326558
30 Aug 1996 88(3) Particulars of contract relating to shares
30 Aug 1996 88(2)O Ad 25/07/96--------- £ si 89599@1
22 Aug 1996 88(2)P Ad 25/07/96--------- £ si 89599@1=89599 £ ic 13155189/13244788
11 Aug 1996 88(3) Particulars of contract relating to shares
11 Aug 1996 88(2)O Ad 03/07/96-10/07/96 £ si 133669@1
01 Aug 1996 88(2)P Ad 03/07/96-10/07/96 £ si 133669@1=133669 £ ic 13021520/13155189
14 Jul 1996 88(3) Particulars of contract relating to shares
14 Jul 1996 88(2)O Ad 05/06/96--------- £ si 84448@1
14 Jul 1996 88(3) Particulars of contract relating to shares
14 Jul 1996 88(2)O Ad 22/05/96--------- £ si 2135089@1
05 Jul 1996 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
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jul 1996 88(2)P Ad 05/06/96--------- £ si 84448@1=84448 £ ic 12937072/13021520