R.E.A. HOLDINGS PLC

Company number 00671099

Date	Type	Description	View / Download
21 Mar 2007	363s	Return made up to 01/02/07; bulk list available separately 363(288) ‐ Secretary's particulars changed	(10 pages)
01 Feb 2007	287	Registered office changed on 01/02/07 from: third floor, 40-42 osnaburgh street, london, NW1 3ND	(1 page)
22 Nov 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	88(2)R	Ad 20/10/06--------- £ si 266031@.25=66507 £ ic 19194236/19260743	(2 pages)
30 Oct 2006	88(2)R	Ad 09/10/06--------- £ si 50096@.25=12524 £ ic 19181712/19194236	(2 pages)
20 Oct 2006	88(2)R	Ad 09/10/06--------- £ si 321822@.25=80455 £ ic 19101257/19181712	(5 pages)
20 Oct 2006	122	Nc dec already adjusted 06/08/90 12/10/06	(1 page)
16 Oct 2006	88(2)R	Ad 11/09/06--------- £ si 17248@.25=4312 £ ic 19096945/19101257	(2 pages)
16 Oct 2006	122	£ ic 19107294/19096945 11/09/06 £ sr 10349@1=10349	(1 page)
16 Oct 2006	88(2)R	Ad 11/09/06--------- £ si 740210@.25=185052 £ ic 18922242/19107294	(4 pages)
27 Sep 2006	288a	New director appointed	(1 page)
16 Aug 2006	122	£ nc 21753000/21740400 07/08/06	(1 page)
16 Aug 2006	88(2)R	Ad 07/08/06--------- £ si 21000@.25=5250 £ ic 18916992/18922242	(2 pages)
16 Aug 2006	88(2)R	Ad 07/08/06--------- £ si 132400@.25=33100 £ ic 18883892/18916992	(3 pages)
06 Jul 2006	88(2)R	Ad 28/06/06--------- £ si 185000@.25=46250 £ ic 18837642/18883892	(2 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Offer or agreement 08/06/06
27 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Offer agreement 08/06/06
27 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(93 pages)
01 Jun 2006	88(2)R	Ad 22/05/06--------- £ si 3000000@1=3000000 £ ic 15837642/18837642	(2 pages)
30 May 2006	123	£ nc 21750000/21753000 18/04/06	(1 page)
18 May 2006	CERT20	Certificate of reduction of share premium and cancellation of capital redemption reserve	(1 page)
18 May 2006	OC	Cancel cap red res/red sha prem	(3 pages)