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)
04 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 88(2)R Ad 09/08/05--------- £ si 2800@.25=700 £ ic 13536296/13536996
11 Aug 2005 88(3) Particulars of contract relating to shares
11 Aug 2005 88(2)R Ad 12/07/05--------- £ si 12849@.25=3212 £ ic 13533084/13536296
06 Jul 2005 MEM/ARTS Memorandum and Articles of Association
25 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Pur warrants 15/06/05
25 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Authority revoked 15/06/05
25 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2005 123 Nc inc already adjusted 15/06/05
25 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2005 AA Group of companies' accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 01/02/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Oct 2004 88(2)R Ad 08/10/04--------- £ si 772965@1=772965 £ ic 12276368/13049333
07 Sep 2004 169A(2) 30/07/04 £ tr 99345@1=99345
07 Sep 2004 169(1B) 30/07/04 £ ti 99345@1=99345
31 Aug 2004 88(3) Particulars of contract relating to shares
31 Aug 2004 88(2)R Ad 30/07/04--------- £ si 1026643@1=1026643 £ ic 11249725/12276368
26 Aug 2004 88(2)R Ad 17/08/04-17/08/04 £ si 62445@.25=15611 £ ic 11234114/11249725
26 Aug 2004 88(2)R Ad 17/08/04--------- £ si 2855@.25=713 £ ic 11233401/11234114
26 Aug 2004 122 £ ic 11235500/11233401 17/08/04 £ sr 2099@1=2099
18 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights