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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)
10 May 2007 88(2)R Ad 09/05/07--------- £ si 1500000@.25=375000 £ ic 19218088/19593088
21 Mar 2007 363s Return made up to 01/02/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2007 287 Registered office changed on 01/02/07 from: third floor, 40-42 osnaburgh street, london, NW1 3ND
22 Nov 2006 288c Director's particulars changed
31 Oct 2006 88(2)R Ad 20/10/06--------- £ si 266031@.25=66507 £ ic 19194236/19260743
30 Oct 2006 88(2)R Ad 09/10/06--------- £ si 50096@.25=12524 £ ic 19181712/19194236
20 Oct 2006 88(2)R Ad 09/10/06--------- £ si 321822@.25=80455 £ ic 19101257/19181712
20 Oct 2006 122 Nc dec already adjusted 06/08/90 12/10/06
16 Oct 2006 88(2)R Ad 11/09/06--------- £ si 17248@.25=4312 £ ic 19096945/19101257
16 Oct 2006 122 £ ic 19107294/19096945 11/09/06 £ sr 10349@1=10349
16 Oct 2006 88(2)R Ad 11/09/06--------- £ si 740210@.25=185052 £ ic 18922242/19107294
27 Sep 2006 288a New director appointed
16 Aug 2006 122 £ nc 21753000/21740400 07/08/06
16 Aug 2006 88(2)R Ad 07/08/06--------- £ si 21000@.25=5250 £ ic 18916992/18922242
16 Aug 2006 88(2)R Ad 07/08/06--------- £ si 132400@.25=33100 £ ic 18883892/18916992
06 Jul 2006 88(2)R Ad 28/06/06--------- £ si 185000@.25=46250 £ ic 18837642/18883892
27 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Offer or agreement 08/06/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Offer agreement 08/06/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
01 Jun 2006 88(2)R Ad 22/05/06--------- £ si 3000000@1=3000000 £ ic 15837642/18837642
30 May 2006 123 £ nc 21750000/21753000 18/04/06
18 May 2006 CERT20 Certificate of reduction of share premium and cancellation of capital redemption reserve