R.E.A. HOLDINGS PLC

Company number 00671099

Date	Type	Description	View / Download
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to sections 701, 693(4), 573, approval & authorisation to act 11/06/2013	(3 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap / directors powers pursuant to sections 570, 573, 560, 561, 551 11/06/2013	(3 pages)
17 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(141 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 58,771,317.25	(3 pages)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 no member list	(6 pages)
04 Jan 2013	TM01	Termination of appointment of John Green Armytage as a director	(1 page)
04 Jan 2013	AP01	Appointment of Mark Parry as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Chan Lim as a director	(1 page)
04 Jan 2013	TM01	Termination of appointment of Lionel Letts as a director	(1 page)
04 Jan 2013	TM01	Termination of appointment of John Keatley as a director	(1 page)
04 Jan 2013	AP01	Appointment of Irene Chia as a director	(2 pages)
01 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 28/09/2012	(6 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 54,427,061.25 ANNOTATION A second filed SH01 was registered on 01/11/2012	(4 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 56,348,764.25	(3 pages)
04 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(137 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 no member list	(7 pages)
12 Dec 2011	AA	Interim accounts made up to 30 September 2011	(5 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 52,422,189.25	(3 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 50,417,317.25	(3 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ General meeting may be called on not less than 14 clear days notice 14/06/2011	(1 page)
28 Jun 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors auth to increase fees for services of each director 14/06/2011	(1 page)
28 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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