REACT EUROPE LIMITED

Company Documents

DateDescription
04/06/114 June 2011 VOLUNTARY STRIKE OFF SUSPENDED

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/03/1129 March 2011 APPLICATION FOR STRIKING-OFF

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER ANDREWS / 06/12/2009

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07/12/097 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD WILLIAMS / 06/12/2009

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10/11/0910 November 2009 31/10/08 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 APPOINTMENT TERMINATED DIRECTOR PENELOPE ANDREWS

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31/12/0831 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 31/10/07 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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17/02/0717 February 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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07/03/067 March 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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12/11/0412 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 DIRECTOR'S PARTICULARS CHANGED

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: G OFFICE CHANGED 06/09/04 LANGET HOUSE STOWE ROAD MORK ST BRIAVELS GLOUCESTERSHIRE GL15 6QH

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06/09/046 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 � NC 100/200 21/01/04

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09/02/049 February 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/02/049 February 2004 NC INC ALREADY ADJUSTED 21/01/04

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14/01/0414 January 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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14/06/0314 June 2003 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02

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28/05/0328 May 2003 COMPANY NAME CHANGED RE-ACT EUROPE LIMITED CERTIFICATE ISSUED ON 28/05/03

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10/12/0210 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 REGISTERED OFFICE CHANGED ON 05/06/02 FROM: G OFFICE CHANGED 05/06/02 67 CAERAU ROAD NEWPORT MONMOUTHSHIRE NP20 4HJ

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26/02/0226 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 DIRECTOR RESIGNED

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16/11/0116 November 2001 REGISTERED OFFICE CHANGED ON 16/11/01 FROM: G OFFICE CHANGED 16/11/01 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF

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16/11/0116 November 2001 SECRETARY RESIGNED

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08/11/018 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/018 November 2001 Incorporation

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