REMA HOLDINGS LIMITED

Company number 05654475

Date	Type	Description	View / Download
24 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
22 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
20 Jun 2008	88(2)	Ad 07/03/08\gbp si 176@1=176\gbp ic 1000/1176\	(2 pages)
20 Jun 2008	123	Nc inc already adjusted 07/03/08	(1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
19 Dec 2007	363a	Return made up to 14/12/07; full list of members	(2 pages)
10 Jan 2007	AA	Total exemption full accounts made up to 30 June 2006	(10 pages)
20 Dec 2006	88(2)R	Ad 31/01/06--------- £ si 1000@1=1000	(1 page)
20 Dec 2006	363a	Return made up to 14/12/06; full list of members	(2 pages)
23 Aug 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Secretary resigned	(1 page)
03 Jan 2006	288a	New secretary appointed	(1 page)
03 Jan 2006	288a	New director appointed	(1 page)
03 Jan 2006	288a	New director appointed	(1 page)
14 Dec 2005	NEWINC	Incorporation	(17 pages)

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