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REOX LIMITED

Company number 04728146

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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)
09 Feb 2005 AA Accounts for a small company made up to 30 September 2004
19 Aug 2004 288a New director appointed
19 May 2004 363s Return made up to 09/04/04; full list of members
07 May 2004 88(2)R Ad 24/04/03--------- £ si 250000@.0001=25 £ ic 40/65
07 May 2004 88(2)R Ad 30/05/03--------- £ si 398000@.0001=39 £ ic 1/40
26 Apr 2004 288b Director resigned
22 Mar 2004 287 Registered office changed on 22/03/04 from: second floor, park gate, 25 milton park, abingdon, oxfordshire OX14 4SH
22 Mar 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
29 Jan 2004 288a New director appointed
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288a New secretary appointed
12 Nov 2003 288b Director resigned
12 Nov 2003 288a New director appointed
22 Aug 2003 122 S-div 24/04/03
22 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 24/04/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 30/05/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 122 S-div 30/05/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivded 30/05/03
15 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 250,000 at 0.0001 24/04/03
14 Jul 2003 288a New director appointed
14 Jul 2003 288a New director appointed
14 Jul 2003 288a New director appointed