REABOLD RESOURCES PLC

Company number 03542727

Date	Type	Description	View / Download
18 May 2003	288a	New secretary appointed	(2 pages)
10 May 2003	363a	Return made up to 08/04/03; full list of members	(10 pages)
04 Feb 2003	AUD	Auditor's resignation	(3 pages)
02 Oct 2002	287	Registered office changed on 02/10/02 from: park house, 116 park street, london, W1K 6AB	(1 page)
06 Aug 2002	288a	New director appointed	(3 pages)
29 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
25 Jun 2002	123	Nc inc already adjusted 09/05/02	(2 pages)
25 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 May 2002	363a	Return made up to 08/04/02; full list of members	(10 pages)
14 Feb 2002	288c	Director's particulars changed	(1 page)
24 Jan 2002	AUD	Auditor's resignation	(1 page)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
12 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
04 May 2001	363a	Return made up to 08/04/01; full list of members	(7 pages)
24 Nov 2000	AA	Full group accounts made up to 30 April 2000	(19 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: park house, 116 park street, london, W1Y 4RA	(1 page)
12 Sep 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
21 Aug 2000	325	Location of register of directors' interests	(1 page)
21 Aug 2000	353	Location of register of members	(1 page)
14 Aug 2000	288a	New director appointed	(3 pages)
25 Jul 2000	288b	Director resigned	(1 page)
19 Jun 2000	363s	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/06/00	(9 pages)