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REACT GROUP PLC

Company number 05454010

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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)
16 Jun 2006 288b Director resigned
09 May 2006 225 Accounting reference date extended from 31/05/06 to 30/09/06
21 Oct 2005 88(2)R Ad 04/10/05--------- £ si 22035000@.01
21 Oct 2005 122 Conso 04/10/05
21 Oct 2005 123 Nc inc already adjusted 04/10/05
21 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 04/10/05
21 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005 88(2)R Ad 01/07/05--------- £ si 150000000@.01
20 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 CERT8 Certificate of authorisation to commence business and borrow
14 Jul 2005 117 Application to commence business
07 Jul 2005 287 Registered office changed on 07/07/05 from: 7 savoy court, strand, london, WC2R 0ER
07 Jul 2005 288a New director appointed
07 Jul 2005 288a New director appointed
07 Jul 2005 288a New director appointed
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 288a New secretary appointed;new director appointed
17 May 2005 NEWINC Incorporation