REABOLD RESOURCES PLC

Company number 03542727

Date	Type	Description	View / Download
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
24 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(52 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 December 2012 GBP 181,028.1800	(5 pages)
17 Jan 2013	SH02	Sub-division of shares on 24 December 2012	(7 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 121,028.18	(5 pages)
16 Jan 2013	TM01	Termination of appointment of Nicholas Winks as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of Andrew Pearson as a director	(1 page)
16 Jan 2013	TM02	Termination of appointment of Andrea Parsons as a secretary	(1 page)
16 Jan 2013	TM01	Termination of appointment of Julian Spooner as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of Allan Collins as a director	(1 page)
11 Jan 2013	AP01	Appointment of Mr Anthony John Samaha as a director	(3 pages)
07 Jan 2013	AP01	Appointment of Jeremy Samuel Edelman as a director	(3 pages)
05 Jan 2013	AD01	Registered office address changed from C/O Begbies Traynor Central Llp 32 Cornhill London EC3V 3BT on 5 January 2013	(2 pages)
05 Jan 2013	AP04	Appointment of Milford Secretaries Limited as a secretary	(3 pages)
31 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Dec 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
28 Dec 2012	2.32B	Notice of end of Administration	(21 pages)
20 Dec 2012	CERTNM	Company name changed adventis group PLC\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-19	(4 pages)
20 Dec 2012	CONNOT	Change of name notice	(2 pages)
17 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Dec 2012	2.16B	Statement of affairs with form 2.14B/2.15B	(7 pages)
03 Oct 2012	2.23B	Result of meeting of creditors	(1 page)
03 Oct 2012	2.17B	Statement of administrator's proposal	(35 pages)
03 Oct 2012	2.23B	Result of meeting of creditors	(2 pages)