Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

R.E.A. HOLDINGS PLC

Company number 00671099

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2006 OC Cancel cap red res/red sha prem
09 May 2006 88(2)R Ad 19/04/06--------- £ si 1104856@.25=276214 £ ic 15561428/15837642
09 May 2006 88(2)R Ad 19/04/06--------- £ si 1723144@.25=430786 £ ic 15130642/15561428
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Inter alia warrants 18/04/06
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Red of cap inter alia 18/04/06
09 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 123 £ nc 21000000/21750000 18/04/06
10 Apr 2006 363s Return made up to 01/02/06; bulk list available separately
02 Mar 2006 88(2)R Ad 22/02/06--------- £ si 1372000@.25=343000 £ ic 14787642/15130642
30 Nov 2005 190a Location of debenture register (non legible)
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 MEM/ARTS Memorandum and Articles of Association
04 Oct 2005 122 Conve 12/09/05
04 Oct 2005 88(3) Particulars of contract relating to shares
04 Oct 2005 88(2)R Ad 14/09/05--------- £ si 4392513@.25=1098128 £ ic 13689514/14787642
04 Oct 2005 88(3) Particulars of contract relating to shares
04 Oct 2005 88(2)R Ad 13/09/05--------- £ si 610074@.25=152518 £ ic 13536996/13689514
04 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise ord sh 25P 12/09/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise ord sh 25P 12/09/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Bi 1098178.75 12/09/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conditions/conversion 12/09/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1098178.75 12/09/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-org approv, warrants 12/09/05