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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)
17 Mar 2008 88(2) Ad 06/03/08\gbp si 8772@0.0025=21.93\gbp ic 104087/104108.93\
23 Jan 2008 88(2)R Ad 08/01/08--------- £ si 52632@.0025=131 £ ic 103956/104087
19 Dec 2007 88(2)R Ad 11/12/07--------- £ si 122807@.0025=307 £ ic 103649/103956
18 Oct 2007 88(2)R Ad 04/10/07--------- £ si 87720@.0025=219 £ ic 103430/103649
29 Aug 2007 88(2)R Ad 24/07/07-20/08/07 £ si 1502925@.0025=3757 £ ic 99673/103430
29 Aug 2007 88(2)R Ad 10/05/07-07/06/07 £ si 474875@.0025=1187 £ ic 98486/99673
23 Jul 2007 AUD Auditor's resignation
18 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud/re-elect/divid 15/05/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2007 363s Return made up to 08/04/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
21 Mar 2007 AUD Auditor's resignation
19 Mar 2007 88(2)R Ad 05/02/07--------- £ si 975169@.0025=2437 £ ic 95641/98078
14 Feb 2007 88(2)R Ad 16/01/07--------- £ si 135570@.0025=338 £ ic 95303/95641
02 Feb 2007 288b Director resigned
16 Jan 2007 88(2)R Ad 22/12/06--------- £ si 3266800@.0025=8167 £ ic 87136/95303
16 Jan 2007 88(2)R Ad 29/06/06--------- £ si 100000@.0025=250 £ ic 86886/87136
16 Jan 2007 88(2)R Ad 16/05/06--------- £ si 147368@.0025=368 £ ic 86518/86886
22 Dec 2006 288b Secretary resigned
22 Dec 2006 288a New secretary appointed;new director appointed
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appe 1 circular appe 2 18/10/06
20 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share incentive approve 18/10/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/05/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities