REABOLD RESOURCES PLC

Company number 03542727

Date	Type	Description	View / Download
16 Nov 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
14 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2006	88(2)R	Ad 04/07/06--------- £ si 307830@.0025=769 £ ic 147591/148360	(3 pages)
01 Sep 2006	88(3)	Particulars of contract relating to shares	(2 pages)
01 Sep 2006	88(2)R	Ad 14/06/06--------- £ si 1790593@.0025=4476 £ ic 143115/147591	(3 pages)
02 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(38 pages)
16 Jun 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	363s	Return made up to 08/04/06; bulk list available separately	(10 pages)
04 Jan 2006	288c	Director's particulars changed	(1 page)
13 Oct 2005	288c	Secretary's particulars changed	(1 page)
12 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
01 Sep 2005	288b	Secretary resigned	(1 page)
01 Sep 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Jun 2005	363s	Return made up to 08/04/05; bulk list available separately	(11 pages)
02 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
27 May 2005	353a	Location of register of members (non legible)	(1 page)
23 May 2005	288a	New secretary appointed	(2 pages)
18 Mar 2005	88(2)R	Ad 05/01/05--------- £ si 930300@.0025=2325 £ ic 78946/81271	(2 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
06 Jan 2005	AUD	Auditor's resignation	(1 page)
29 Oct 2004	288c	Director's particulars changed	(1 page)
27 Aug 2004	288c	Director's particulars changed	(1 page)