REED & MACKAY HOLDINGS LIMITED

Company number 05577881

Date	Type	Description	View / Download
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
01 May 2008	123	Nc inc already adjusted 21/04/08	(1 page)
01 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
29 Apr 2008	288a	Director appointed martin roy deleay	(1 page)
18 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(28 pages)
12 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	288b	Director resigned	(1 page)
21 Nov 2007	363a	Return made up to 29/09/07; full list of members	(5 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288a	New director appointed	(2 pages)
23 Mar 2007	288a	New secretary appointed	(2 pages)
23 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(27 pages)
16 Oct 2006	363s	Return made up to 29/09/06; full list of members	(10 pages)
28 Dec 2005	288a	New director appointed	(1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide £0.01 each 15/11/05
22 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	88(2)R	Ad 15/11/05--------- £ si 15191966@.01=151919 £ ic 91800/243719	(4 pages)