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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)
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 35,417,317.25
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 26,417,317.25
17 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ General meeting to be called not less than 14 days notice 08/06/2010
17 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2010 AA Group of companies' accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 24,746,590.25
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 24,536,418
09 Dec 2009 CH01 Director's details changed for Mr Richard Michael Robinow on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Mr. David John Blackett on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Mr John Clifton Oakley on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Lim Chan Lok on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Lionel Edgar Charles Letts on 1 October 2009
09 Dec 2009 CH01 Director's details changed for David Henry Rothwell Killick on 1 October 2009
09 Dec 2009 CH01 Director's details changed for John Rankin Macdonald Keatley on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Mr John Mcdonald Green Armytage on 1 October 2009
08 Dec 2009 AD03 Register(s) moved to registered inspection location
08 Dec 2009 AD02 Register inspection address has been changed