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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)
06 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 111 pages (111 pages)
06 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ 14 days notice reqd for general meeting 04/06/2009	View PDF Resolutions RES13 ‐ 14 days notice reqd for general meeting 04/06/2009 - link opens in a new window - 1 page (1 page)
06 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 24 pages (24 pages)
01 Oct 2008	88(2)	Ad 25/09/08\gbp si 1302954@1=1302954\gbp ic 21743464/23046418\	View PDF Ad 25/09/08\gbp si 1302954@1=1302954\gbp ic 21743464/23046418\ - link opens in a new window - 61 pages (61 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ To aggregate holdings 24/09/2008	View PDF Resolutions RES13 ‐ To aggregate holdings 24/09/2008 - link opens in a new window - 1 page (1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-share premium account 24/09/2008	View PDF Resolutions RES13 ‐ Re-share premium account 24/09/2008 - link opens in a new window - 1 page (1 page)
03 Jul 2008	288a	Director appointed mr. David john blackett	View PDF Director appointed mr. David john blackett - link opens in a new window - 1 page (1 page)
10 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 113 pages (113 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2008	123	Gbp nc 24750000/27750000\06/06/08	View PDF Gbp nc 24750000/27750000\06/06/08 - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Feb 2008	363s	Return made up to 01/02/08; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/02/08; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
14 Nov 2007	88(2)R	Ad 03/10/07--------- £ si 1085795@1=1085795 £ ic 20657669/21743464	View PDF Ad 03/10/07--------- £ si 1085795@1=1085795 £ ic 20657669/21743464 - link opens in a new window - 3 pages (3 pages)
19 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/10/07	View PDF Resolutions RES13 ‐ Company business 02/10/07 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2007	88(2)R	Ad 07/09/07--------- £ si 1064581@1=1064581 £ ic 19593088/20657669	View PDF Ad 07/09/07--------- £ si 1064581@1=1064581 £ ic 19593088/20657669 - link opens in a new window - 1 page (1 page)
15 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 90 pages (90 pages)

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R.E.A. HOLDINGS PLC

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