REYNOLDS SUBCO (UK) LIMITED

Company number 03322218

Date	Type	Description	View / Download
10 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
06 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
06 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Apr 2008	363a	17/02/08 no member list	(4 pages)
20 Mar 2008	288b	Appointment terminated director ronald dickel	(1 page)
14 Mar 2008	288b	Appointment terminated director ian faull	(1 page)
11 Mar 2008	288a	Director appointed michael eugene graham	(2 pages)
11 Mar 2008	288a	Director appointed daniel joseph zimmerlee	(2 pages)
07 Mar 2008	288b	Appointment terminated director george smith	(1 page)
07 Mar 2008	288b	Appointment terminated director lluis fargas mas	(1 page)
07 Mar 2008	288b	Appointment terminated director jose camino	(1 page)
28 Feb 2008	88(2)	Ad 27/02/08-27/02/08\gbp si 11111160@1=11111160\gbp ic 31801000/42912160\	(2 pages)
15 Feb 2008	123	Nc inc already adjusted 07/02/08	(1 page)
15 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2008	288a	New director appointed	(1 page)
07 Feb 2008	288a	New director appointed	(1 page)
07 Feb 2008	288a	New director appointed	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
03 Aug 2007	288b	Director resigned	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)