Advanced company searchLink opens in new window

REABOLD RESOURCES PLC

Company number 03542727

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2010 CH01 Director's details changed for Mr Peter John Linnell on 1 January 2010
27 May 2010 CH01 Director's details changed for Charles John Phillpot on 1 January 2010
27 May 2010 CH01 Director's details changed for Mr Aubrey John Adams on 1 January 2010
27 May 2010 CH01 Director's details changed for Allan Collins on 1 January 2010
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2010 AA Group of companies' accounts made up to 31 December 2009
04 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 121,028.17
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 120,153.17
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 120,153.17
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 119,668.68
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
15 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 08/04/09; bulk list available separately
27 May 2009 288b Appointment terminated director peter mitchell
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2009 353 Location of register of members
09 Jan 2009 288a Director appointed aubrey adams
08 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jul 2008 88(2) Ad 25/07/08\gbp si 180029@0.0025=450.0725\gbp ic 108338.245/108788.3175\
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
25 Jun 2008 363s Return made up to 08/04/08; bulk list available separately
17 Jun 2008 88(2) Ad 09/06/08\gbp si 1691726@0.0025=4229.315\gbp ic 104108.93/108338.245\
09 Jun 2008 AA Group of companies' accounts made up to 31 December 2007