REABOLD RESOURCES PLC

Company number 03542727

Date	Type	Description	View / Download
12 Sep 2012	2.17B	Statement of administrator's proposal	(35 pages)
30 Jul 2012	AD01	Registered office address changed from Adventis House Post Office Lane Beaconsfield Bucks HP9 1FN on 30 July 2012	(2 pages)
27 Jul 2012	2.12B	Appointment of an administrator	(1 page)
22 May 2012	AR01	Annual return made up to 8 April 2012 with bulk list of shareholders	(17 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(59 pages)
16 Jun 2011	TM01	Termination of appointment of Charles Phillpot as a director	(1 page)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(49 pages)
09 May 2011	AR01	Annual return made up to 8 April 2011 with bulk list of shareholders	(17 pages)
04 May 2011	AP01	Appointment of Mr Andrew Pearson as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr Nicholas Paul David Winks as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Aubrey Adams as a director	(1 page)
07 Apr 2011	AP03	Appointment of Andrea Parsons as a secretary	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Peter Linnell as a director	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Peter Linnell as a secretary	(2 pages)
01 Mar 2011	AD01	Registered office address changed from 95 Wigmore Street London W1U 1HH on 1 March 2011	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Neil Crabb as a director	(2 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re incentive plan 03/06/2010	(55 pages)
28 Sep 2010	AP01	Appointment of Julian Robert Archer Spooner as a director	(3 pages)
02 Aug 2010	CC04	Statement of company's objects	(2 pages)
29 Jun 2010	MG01	Duplicate mortgage certificatecharge no:6
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
27 May 2010	AR01	Annual return made up to 8 April 2010 with bulk list of shareholders	(18 pages)
27 May 2010	CH03	Secretary's details changed for Mr Peter John Linnell on 1 January 2010	(3 pages)
27 May 2010	CH01	Director's details changed for Neil David Crabb on 1 January 2010	(3 pages)