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REABOLD RESOURCES PLC

Company number 03542727

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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)
21 Jul 2004 88(2)R Ad 01/07/04--------- £ si 10526316@.0025= 26315 £ ic 52631/78946
21 Jul 2004 88(2)R Ad 01/07/04--------- £ si 1052632@.0025=2631 £ ic 50000/52631
13 Jul 2004 123 Nc inc already adjusted 08/06/04
13 Jul 2004 122 Nc dec already adjusted 08/06/04
13 Jul 2004 122 S-div 08/06/04
13 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 08/06/04
13 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 PROSP Prospectus
11 Jun 2004 AA Interim accounts made up to 30 April 2004
11 May 2004 363a Return made up to 08/04/04; full list of members
10 May 2004 AA Group of companies' accounts made up to 31 December 2003
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
08 Mar 2004 288b Secretary resigned
09 Sep 2003 288a New director appointed
28 Aug 2003 AA Group of companies' accounts made up to 31 December 2002