REABOLD RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Resolutions |
| 13/06/2513 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 10/06/2410 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 07/03/247 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/02/2421 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 05/02/245 February 2024 | Purchase of own shares. Shares purchased into treasury: |
| 28/12/2328 December 2023 | Statement of capital following an allotment of shares on 2023-12-12 |
| 11/10/2311 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 11/08/2311 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/08/233 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2023-06-23 |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/06/2321 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/06/237 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 11/04/2311 April 2023 | Statement of capital on 2023-04-11 |
| 11/04/2311 April 2023 | Certificate of reduction of share premium |
| 11/04/2311 April 2023 | |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Resolutions |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2023-01-04 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 09/05/229 May 2022 | Appointment of Mr Christopher Thomas Connolly as a secretary on 2022-05-09 |
| 09/05/229 May 2022 | Termination of appointment of Anthony John Samaha as a secretary on 2022-05-09 |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 07/08/217 August 2021 | Resolutions |
| 28/06/2128 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Director's details changed for Mr Stephen Anthony Williams on 2021-06-17 |
| 07/07/207 July 2020 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 6861094.38 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 06/03/206 March 2020 | |
| 06/03/206 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/197 November 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 684474275 |
| 02/09/192 September 2019 | REDUCTION OF SHARE PREMIUM |
| 02/09/192 September 2019 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 02/09/192 September 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 4178076.09 |
| 13/08/1913 August 2019 | REELECT DIRECTORS/ RE APPT AUDITORS/ AUTHORISE FINANCIAL STATEMENTS/ CANCEL SHARE PREM A/C 30/07/2019 |
| 19/07/1919 July 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 4178076.09 |
| 08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 3937167.003 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 15/02/1915 February 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 18/12/1818 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/187 October 2018 | DIRECTOR APPOINTED MR MICHAEL CRAIG FELTON |
| 07/10/187 October 2018 | DIRECTOR APPOINTED MR MARCOS ESTANISLAO MOZETIC |
| 20/09/1820 September 2018 | 11/09/18 STATEMENT OF CAPITAL GBP 3935186.99 |
| 17/07/1817 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/189 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 27/03/1827 March 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 2946278.17 |
| 23/03/1823 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR STEPHEN ANTHONY WILLIAMS |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR SACHIN SHARAD OZA |
| 20/10/1720 October 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 1654528.1740 |
| 19/10/1719 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/176 October 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 1302528.17 |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 508528.17 |
| 25/05/1725 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 05/10/165 October 2016 | SECRETARY APPOINTED MR ANTHONY JOHN SAMAHA |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 200 STRAND LONDON WC2R 1DJ UNITED KINGDOM |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY MILFORD SECRETARIES LIMITED |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 20/05/1620 May 2016 | 08/04/16 NO MEMBER LIST |
| 26/01/1626 January 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 435028.17 |
| 08/10/158 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 395028.17 |
| 14/08/1514 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | 08/04/15 NO MEMBER LIST |
| 11/09/1411 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/141 August 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 481.83178 |
| 23/07/1423 July 2014 | 08/04/14 BULK LIST |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | 08/04/13 BULK LIST |
| 10/02/1410 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/02/1410 February 2014 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 14/10/1314 October 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 22/08/1322 August 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 285028.1800 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | WAIVER GRANTED RE TAKEOVERS AND MERGERS APPROVED 12/06/2013 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/01/1324 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1317 January 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 181028.1800 |
| 17/01/1317 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 121028.18 |
| 17/01/1317 January 2013 | SUB-DIVISION 24/12/12 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SPOONER |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREA PARSONS |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLINS |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR ANTHONY JOHN SAMAHA |
| 07/01/137 January 2013 | DIRECTOR APPOINTED JEREMY SAMUEL EDELMAN |
| 05/01/135 January 2013 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM C/O BEGBIES TRAYNOR CENTRAL LLP 32 CORNHILL LONDON EC3V 3BT |
| 05/01/135 January 2013 | CORPORATE SECRETARY APPOINTED MILFORD SECRETARIES LIMITED |
| 31/12/1231 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1231 December 2012 | ARTICLES OF ASSOCIATION |
| 28/12/1228 December 2012 | NOTICE OF END OF ADMINISTRATION |
| 28/12/1228 December 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 20/12/1220 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1220 December 2012 | COMPANY NAME CHANGED ADVENTIS GROUP PLC CERTIFICATE ISSUED ON 20/12/12 |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/12/1211 December 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 03/10/123 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/10/123 October 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 03/10/123 October 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 12/09/1212 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD BUCKS HP9 1FN |
| 27/07/1227 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/05/1222 May 2012 | 08/04/12 BULK LIST |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/07/1112 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLPOT |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | 08/04/11 BULK LIST |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR ANDREW PEARSON |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AUBREY ADAMS |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LINNELL |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LINNELL |
| 07/04/117 April 2011 | SECRETARY APPOINTED ANDREA PARSONS |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 95 WIGMORE STREET LONDON W1U 1HH |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL CRABB |
| 20/10/1020 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED JULIAN ROBERT ARCHER SPOONER |
| 02/08/102 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1029 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN PHILLPOT / 01/01/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 01/01/2010 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 01/01/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID CRABB / 01/01/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN COLLINS / 01/01/2010 |
| 27/05/1027 May 2010 | ALTER ARTICLES 19/05/2010 |
| 27/05/1027 May 2010 | 08/04/10 BULK LIST |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY JOHN ADAMS / 01/01/2010 |
| 04/05/104 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 121028.17 |
| 25/02/1025 February 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 120153.17 |
| 10/02/1010 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 120153.17 |
| 25/11/0925 November 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 119668.68 |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/06/0915 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 08/04/09; BULK LIST AVAILABLE SEPARATELY |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MITCHELL |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED AUBREY ADAMS |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 08/04/08; BULK LIST AVAILABLE SEPARATELY |
| 09/06/089 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0723 July 2007 | AUDITOR'S RESIGNATION |
| 18/06/0718 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/0714 May 2007 | RETURN MADE UP TO 08/04/07; BULK LIST AVAILABLE SEPARATELY |
| 30/04/0730 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | AUDITOR'S RESIGNATION |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | APPE 1 CIRCULAR APPE 2 18/10/06 |
| 20/11/0620 November 2006 | SHARE INCENTIVE APPROVE 18/10/06 |
| 16/11/0616 November 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 08/04/06; BULK LIST AVAILABLE SEPARATELY |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/0514 June 2005 | RETURN MADE UP TO 08/04/05; BULK LIST AVAILABLE SEPARATELY |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | AUDITOR'S RESIGNATION |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | S-DIV 08/06/04 |
| 13/07/0413 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0413 July 2004 | £ NC 52630/150000 08/06 |
| 13/07/0413 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/0413 July 2004 | SUBDIVISION OF SHARES 08/06/04 |
| 13/07/0413 July 2004 | NC INC ALREADY ADJUSTED 08/06/04 |
| 13/07/0413 July 2004 | NC DEC ALREADY ADJUSTED 08/06/04 |
| 17/06/0417 June 2004 | PROSPECTUS |
| 11/06/0411 June 2004 | INTERIM ACCOUNTS MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AB |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | NC INC ALREADY ADJUSTED 09/05/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: PARK HOUSE, 116 PARK STREET, LONDON, W1Y 4RA |
| 12/09/0012 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 21/08/0021 August 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/08/0021 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 4TH FLOOR PINNACLE HOUSE, 17-25 HARTFIELD ROAD, LONDON, SW19 3SE |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | £ IC 150000/50000 31/12/99 £ SR 100000@1=100000 |
| 10/11/9910 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 09/08/999 August 1999 | £ IC 250000/150000 31/07/99 £ SR 100000@1=100000 |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9829 October 1998 | BALANCE SHEET |
| 29/10/9829 October 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9829 October 1998 | AUDITORS' REPORT |
| 29/10/9829 October 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/10/9829 October 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9829 October 1998 | ADOPT MEM AND ARTS 15/10/98 |
| 29/10/9829 October 1998 | AUDITORS' STATEMENT |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 56 GREEN LANE, BURNHAM, SLOUGH, BUCKINGHAMSHIRE SL1 8EB |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | ADOPT MEM AND ARTS 13/05/98 |
| 24/05/9824 May 1998 | NC INC ALREADY ADJUSTED 13/05/98 |
| 24/05/9824 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 |
| 24/05/9824 May 1998 | RECLASSIFICATION SHARES 13/05/98 |
| 24/05/9824 May 1998 | £ NC 3500/450000 13/05/98 |
| 20/05/9820 May 1998 | COMPANY NAME CHANGED REDDIN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/05/98 |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: NEWFOUNDLAND CHAMBERS 43A, WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF4 3JN |
| 27/04/9827 April 1998 | ALTER MEM AND ARTS 22/04/98 |
| 27/04/9827 April 1998 | NC INC ALREADY ADJUSTED 22/04/98 |
| 27/04/9827 April 1998 | £ NC 100/3500 22/04/9 |
| 08/04/988 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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