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R.E.A. HOLDINGS PLC (00671099)

R.E.A. HOLDINGS PLC (00671099) is an active UK company. incorporated on 27 September 1960. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. R.E.A. HOLDINGS PLC has been registered for 65 years.

Company Number
00671099
Status
active
Type
plc
Incorporated
27 September 1960
Age
65 years
Address
5th Floor North Tennyson House, London, W1W 5PA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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R.E.A. HOLDINGS PLC

R.E.A. HOLDINGS PLC is an active company incorporated on 27 September 1960 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. R.E.A. HOLDINGS PLC was registered 65 years ago.(SIC: 82990)

Status

active

Active since 65 years ago

Company No

00671099

PLC Company

Age

65 Years

Incorporated 27 September 1960

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

CROSBY HOUSEGROUP P L C
From: 27 September 1960To: 19 January 1984
Contact
Address

5th Floor North Tennyson House 159-165 Great Portland Street London, W1W 5PA,

Previous Addresses

First Floor 32-36 Great Portland Street London W1W 8QX
From: 27 September 1960To: 24 March 2022
Timeline

43 key events • 2009 - 2026

Funding Officers Ownership
Funding Round
Dec 09
Funding Round
Feb 10
Funding Round
Oct 10
Funding Round
Nov 10
Funding Round
Aug 11
Funding Round
Oct 11
Funding Round
Sept 12
Funding Round
Oct 12
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Funding Round
May 13
Funding Round
Oct 13
Funding Round
Jun 14
Funding Round
Sept 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Oct 14
Share Buyback
Dec 14
Funding Round
Jun 15
Funding Round
Oct 15
Director Left
Jun 16
Director Joined
Oct 16
Funding Round
Dec 16
Director Joined
Feb 17
Director Left
Feb 17
Funding Round
Oct 17
Director Joined
Jan 19
Funding Round
Oct 19
Director Left
Jan 22
Funding Round
Apr 22
Director Joined
Jul 22
Capital Update
Nov 25
Director Joined
Jan 26
Director Joined
Jan 26
28
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

541

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
18 November 2025
SH19Statement of Capital
Certificate Capital Reduction Share Premium
18 November 2025
CERT19CERT19
Legacy
18 November 2025
OC138OC138
Resolution
14 November 2025
RESOLUTIONSResolutions
Resolution
7 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 June 2025
AAAnnual Accounts
Auditors Resignation Company
22 May 2025
AUDAUD
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Resolution
21 June 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 May 2024
AAAnnual Accounts
Resolution
22 February 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
15 September 2023
CH04Change of Corporate Secretary Details
Resolution
21 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
20 July 2022
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
19 July 2022
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
12 July 2022
AP01Appointment of Director
Resolution
4 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 May 2022
AAAnnual Accounts
Capital Allotment Shares
28 April 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
24 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Move Registers To Sail Company With New Address
29 June 2021
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
28 June 2021
AD02Notification of Single Alternative Inspection Location
Resolution
28 June 2021
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
25 June 2021
AD03Change of Location of Company Records
Accounts With Accounts Type Group
17 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Resolution
17 June 2020
RESOLUTIONSResolutions
Memorandum Articles
17 June 2020
MAMA
Accounts With Accounts Type Group
17 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2020
CS01Confirmation Statement
Capital Allotment Shares
2 October 2019
SH01Allotment of Shares
Resolution
9 July 2019
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Group
20 May 2019
AAMDAAMD
Accounts With Accounts Type Group
9 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2019
AP01Appointment of Director
Resolution
17 July 2018
RESOLUTIONSResolutions
Resolution
27 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2018
CS01Confirmation Statement
Capital Allotment Shares
16 October 2017
SH01Allotment of Shares
Resolution
21 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 May 2017
AAAnnual Accounts
Second Filing Of Director Appointment With Name
13 March 2017
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2017
TM01Termination of Director
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Capital Allotment Shares
20 December 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Resolution
16 June 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 June 2016
TM01Termination of Director
Accounts With Accounts Type Group
1 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Capital Allotment Shares
19 October 2015
SH01Allotment of Shares
Capital Allotment Shares
1 July 2015
SH01Allotment of Shares
Resolution
26 June 2015
RESOLUTIONSResolutions
Resolution
19 June 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 February 2015
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
23 December 2014
SH03Return of Purchase of Own Shares
Resolution
7 October 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2014
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 October 2014
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 October 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 October 2014
SH01Allotment of Shares
Capital Allotment Shares
1 July 2014
SH01Allotment of Shares
Resolution
24 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 February 2014
AR01AR01
Resolution
5 November 2013
RESOLUTIONSResolutions
Capital Allotment Shares
31 October 2013
SH01Allotment of Shares
Resolution
18 June 2013
RESOLUTIONSResolutions
Resolution
18 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 May 2013
AAAnnual Accounts
Capital Allotment Shares
15 May 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
12 February 2013
AR01AR01
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Second Filing Of Form With Form Type
1 November 2012
RP04RP04
Capital Allotment Shares
23 October 2012
SH01Allotment of Shares
Resolution
9 October 2012
RESOLUTIONSResolutions
Capital Allotment Shares
17 September 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
4 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 February 2012
AR01AR01
Accounts With Accounts Type Interim
12 December 2011
AAAnnual Accounts
Resolution
21 October 2011
RESOLUTIONSResolutions
Capital Allotment Shares
19 October 2011
SH01Allotment of Shares
Capital Allotment Shares
4 August 2011
SH01Allotment of Shares
Resolution
28 June 2011
RESOLUTIONSResolutions
Resolution
28 June 2011
RESOLUTIONSResolutions
Resolution
28 June 2011
RESOLUTIONSResolutions
Resolution
28 June 2011
RESOLUTIONSResolutions
Resolution
28 June 2011
RESOLUTIONSResolutions
Resolution
28 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Capital Allotment Shares
26 October 2010
SH01Allotment of Shares
Resolution
17 June 2010
RESOLUTIONSResolutions
Resolution
17 June 2010
RESOLUTIONSResolutions
Resolution
17 June 2010
RESOLUTIONSResolutions
Resolution
17 June 2010
RESOLUTIONSResolutions
Resolution
17 June 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Capital Allotment Shares
17 February 2010
SH01Allotment of Shares
Capital Allotment Shares
15 December 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Move Registers To Sail Company
8 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
8 December 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
6 June 2009
AAAnnual Accounts
Resolution
6 June 2009
RESOLUTIONSResolutions
Resolution
6 June 2009
RESOLUTIONSResolutions
Resolution
6 June 2009
RESOLUTIONSResolutions
Legacy
5 March 2009
363aAnnual Return
Legacy
1 October 2008
88(2)Return of Allotment of Shares
Resolution
1 October 2008
RESOLUTIONSResolutions
Resolution
1 October 2008
RESOLUTIONSResolutions
Resolution
1 October 2008
RESOLUTIONSResolutions
Legacy
3 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 June 2008
AAAnnual Accounts
Resolution
10 June 2008
RESOLUTIONSResolutions
Resolution
10 June 2008
RESOLUTIONSResolutions
Resolution
10 June 2008
RESOLUTIONSResolutions
Legacy
6 June 2008
123Notice of Increase in Nominal Capital
Legacy
28 March 2008
353353
Legacy
28 February 2008
363sAnnual Return (shuttle)
Legacy
14 November 2007
88(2)R88(2)R
Memorandum Articles
19 October 2007
MEM/ARTSMEM/ARTS
Resolution
5 October 2007
RESOLUTIONSResolutions
Resolution
5 October 2007
RESOLUTIONSResolutions
Legacy
7 September 2007
88(2)R88(2)R
Resolution
15 June 2007
RESOLUTIONSResolutions
Resolution
15 June 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 June 2007
AAAnnual Accounts
Legacy
10 May 2007
88(2)R88(2)R
Legacy
21 March 2007
363sAnnual Return (shuttle)
Legacy
1 February 2007
287Change of Registered Office
Legacy
22 November 2006
288cChange of Particulars
Legacy
31 October 2006
88(2)R88(2)R
Legacy
30 October 2006
88(2)R88(2)R
Legacy
20 October 2006
88(2)R88(2)R
Legacy
20 October 2006
122122
Legacy
16 October 2006
88(2)R88(2)R
Legacy
16 October 2006
122122
Legacy
16 October 2006
88(2)R88(2)R
Legacy
27 September 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
122122
Legacy
16 August 2006
88(2)R88(2)R
Legacy
16 August 2006
88(2)R88(2)R
Legacy
6 July 2006
88(2)R88(2)R
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
27 June 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 June 2006
AAAnnual Accounts
Legacy
1 June 2006
88(2)R88(2)R
Legacy
30 May 2006
123Notice of Increase in Nominal Capital
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
18 May 2006
CERT20CERT20
Court Order
18 May 2006
OCOC
Legacy
9 May 2006
88(2)R88(2)R
Legacy
9 May 2006
88(2)R88(2)R
Resolution
9 May 2006
RESOLUTIONSResolutions
Resolution
9 May 2006
RESOLUTIONSResolutions
Resolution
9 May 2006
RESOLUTIONSResolutions
Resolution
9 May 2006
RESOLUTIONSResolutions
Resolution
9 May 2006
RESOLUTIONSResolutions
Legacy
9 May 2006
123Notice of Increase in Nominal Capital
Legacy
10 April 2006
363sAnnual Return (shuttle)
Legacy
2 March 2006
88(2)R88(2)R
Legacy
30 November 2005
190a190a
Legacy
17 November 2005
403aParticulars of Charge Subject to s859A
Memorandum Articles
4 October 2005
MEM/ARTSMEM/ARTS
Legacy
4 October 2005
122122
Legacy
4 October 2005
88(3)88(3)
Legacy
4 October 2005
88(2)R88(2)R
Legacy
4 October 2005
88(3)88(3)
Legacy
4 October 2005
88(2)R88(2)R
Resolution
4 October 2005
RESOLUTIONSResolutions
Resolution
4 October 2005
RESOLUTIONSResolutions
Resolution
4 October 2005
RESOLUTIONSResolutions
Resolution
4 October 2005
RESOLUTIONSResolutions
Resolution
4 October 2005
RESOLUTIONSResolutions
Resolution
4 October 2005
RESOLUTIONSResolutions
Resolution
4 October 2005
RESOLUTIONSResolutions
Resolution
4 October 2005
RESOLUTIONSResolutions
Legacy
18 August 2005
88(2)R88(2)R
Legacy
11 August 2005
88(3)88(3)
Legacy
11 August 2005
88(2)R88(2)R
Memorandum Articles
6 July 2005
MEM/ARTSMEM/ARTS
Resolution
25 June 2005
RESOLUTIONSResolutions
Resolution
25 June 2005
RESOLUTIONSResolutions
Resolution
25 June 2005
RESOLUTIONSResolutions
Resolution
25 June 2005
RESOLUTIONSResolutions
Resolution
25 June 2005
RESOLUTIONSResolutions
Legacy
25 June 2005
123Notice of Increase in Nominal Capital
Resolution
25 June 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 May 2005
AAAnnual Accounts
Legacy
28 February 2005
363sAnnual Return (shuttle)
Legacy
19 October 2004
88(2)R88(2)R
Legacy
7 September 2004
169A(2)169A(2)
Legacy
7 September 2004
169(1B)169(1B)
Legacy
31 August 2004
88(3)88(3)
Legacy
31 August 2004
88(2)R88(2)R
Legacy
26 August 2004
88(2)R88(2)R
Legacy
26 August 2004
88(2)R88(2)R
Legacy
26 August 2004
122122
Resolution
18 August 2004
RESOLUTIONSResolutions
Resolution
18 August 2004
RESOLUTIONSResolutions
Resolution
18 August 2004
RESOLUTIONSResolutions
Resolution
18 August 2004
RESOLUTIONSResolutions
Resolution
18 August 2004
RESOLUTIONSResolutions
Resolution
18 August 2004
RESOLUTIONSResolutions
Memorandum Articles
18 August 2004
MEM/ARTSMEM/ARTS
Resolution
18 August 2004
RESOLUTIONSResolutions
Resolution
18 August 2004
RESOLUTIONSResolutions
Resolution
18 August 2004
RESOLUTIONSResolutions
Resolution
18 August 2004
RESOLUTIONSResolutions
Legacy
18 August 2004
88(2)R88(2)R
Legacy
18 August 2004
123Notice of Increase in Nominal Capital
Legacy
22 July 2004
88(3)88(3)
Legacy
22 July 2004
88(2)R88(2)R
Resolution
16 July 2004
RESOLUTIONSResolutions
Resolution
16 July 2004
RESOLUTIONSResolutions
Legacy
7 July 2004
PROSPPROSP
Accounts With Accounts Type Group
28 May 2004
AAAnnual Accounts
Legacy
1 March 2004
363sAnnual Return (shuttle)
Legacy
27 February 2004
88(3)88(3)
Legacy
27 February 2004
88(2)R88(2)R
Legacy
30 September 2003
88(2)R88(2)R
Resolution
27 September 2003
RESOLUTIONSResolutions
Legacy
23 August 2003
88(2)R88(2)R
Resolution
31 July 2003
RESOLUTIONSResolutions
Legacy
16 July 2003
88(3)88(3)
Legacy
16 July 2003
88(2)R88(2)R
Accounts With Accounts Type Group
7 June 2003
AAAnnual Accounts
Legacy
5 April 2003
88(2)R88(2)R
Legacy
5 April 2003
88(2)R88(2)R
Resolution
5 April 2003
RESOLUTIONSResolutions
Resolution
5 April 2003
RESOLUTIONSResolutions
Resolution
5 April 2003
RESOLUTIONSResolutions
Legacy
5 April 2003
123Notice of Increase in Nominal Capital
Legacy
18 March 2003
353a353a
Legacy
3 March 2003
363sAnnual Return (shuttle)
Legacy
25 February 2003
PROSPPROSP
Legacy
2 September 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
18 August 2002
AUDAUD
Legacy
31 July 2002
88(3)88(3)
Legacy
31 July 2002
88(2)R88(2)R
Legacy
29 July 2002
403aParticulars of Charge Subject to s859A
Legacy
14 June 2002
395Particulars of Mortgage or Charge
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Legacy
31 May 2002
123Notice of Increase in Nominal Capital
Legacy
31 May 2002
123Notice of Increase in Nominal Capital
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Legacy
27 May 2002
395Particulars of Mortgage or Charge
Legacy
21 May 2002
PROSPPROSP
Accounts With Accounts Type Group
15 May 2002
AAAnnual Accounts
Legacy
29 April 2002
PROSPPROSP
Legacy
15 March 2002
363sAnnual Return (shuttle)
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
5 September 2001
122122
Legacy
24 August 2001
88(2)R88(2)R
Memorandum Articles
9 July 2001
MEM/ARTSMEM/ARTS
Certificate Capital Reduction Issued Capital
8 June 2001
CERT15CERT15
Legacy
8 June 2001
OC138OC138
Legacy
23 May 2001
88(2)R88(2)R
Legacy
21 May 2001
287Change of Registered Office
Memorandum Articles
17 May 2001
MEM/ARTSMEM/ARTS
Resolution
17 May 2001
RESOLUTIONSResolutions
Resolution
17 May 2001
RESOLUTIONSResolutions
Resolution
17 May 2001
RESOLUTIONSResolutions
Legacy
17 May 2001
123Notice of Increase in Nominal Capital
Resolution
17 May 2001
RESOLUTIONSResolutions
Resolution
17 May 2001
RESOLUTIONSResolutions
Resolution
16 May 2001
RESOLUTIONSResolutions
Resolution
16 May 2001
RESOLUTIONSResolutions
Resolution
16 May 2001
RESOLUTIONSResolutions
Resolution
16 May 2001
RESOLUTIONSResolutions
Resolution
16 May 2001
RESOLUTIONSResolutions
Legacy
16 May 2001
122122
Accounts With Accounts Type Full Group
18 April 2001
AAAnnual Accounts
Legacy
11 April 2001
PROSPPROSP
Legacy
1 March 2001
363sAnnual Return (shuttle)
Legacy
22 August 2000
88(3)88(3)
Legacy
22 August 2000
88(2)R88(2)R
Legacy
22 August 2000
88(2)R88(2)R
Resolution
14 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 April 2000
AAAnnual Accounts
Legacy
9 February 2000
363sAnnual Return (shuttle)
Legacy
23 August 1999
88(3)88(3)
Legacy
23 August 1999
88(2)R88(2)R
Legacy
23 August 1999
88(2)R88(2)R
Resolution
2 June 1999
RESOLUTIONSResolutions
Resolution
2 June 1999
RESOLUTIONSResolutions
Resolution
28 May 1999
RESOLUTIONSResolutions
Resolution
28 May 1999
RESOLUTIONSResolutions
Memorandum Articles
11 May 1999
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
26 April 1999
AAAnnual Accounts
Legacy
18 February 1999
363sAnnual Return (shuttle)
Legacy
21 January 1999
122122
Legacy
21 January 1999
122122
Legacy
20 January 1999
88(3)88(3)
Legacy
20 January 1999
88(2)R88(2)R
Legacy
18 January 1999
88(3)88(3)
Legacy
18 January 1999
88(2)R88(2)R
Legacy
13 January 1999
288bResignation of Director or Secretary
Resolution
4 January 1999
RESOLUTIONSResolutions
Resolution
4 January 1999
RESOLUTIONSResolutions
Resolution
4 January 1999
RESOLUTIONSResolutions
Resolution
4 January 1999
RESOLUTIONSResolutions
Legacy
4 January 1999
123Notice of Increase in Nominal Capital
Legacy
21 August 1998
88(3)88(3)
Legacy
21 August 1998
88(2)R88(2)R
Legacy
21 August 1998
88(2)R88(2)R
Legacy
29 July 1998
88(2)R88(2)R
Legacy
21 July 1998
88(3)88(3)
Legacy
21 July 1998
88(2)R88(2)R
Legacy
4 July 1998
288bResignation of Director or Secretary
Legacy
2 July 1998
123Notice of Increase in Nominal Capital
Resolution
2 July 1998
RESOLUTIONSResolutions
Resolution
2 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
29 April 1998
AAAnnual Accounts
Legacy
23 February 1998
363sAnnual Return (shuttle)
Legacy
22 October 1997
88(3)88(3)
Legacy
22 October 1997
88(2)P88(2)P
Legacy
6 July 1997
288aAppointment of Director or Secretary
Resolution
2 July 1997
RESOLUTIONSResolutions
Resolution
2 July 1997
RESOLUTIONSResolutions
Resolution
2 July 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 May 1997
AAAnnual Accounts
Legacy
26 February 1997
88(3)88(3)
Legacy
26 February 1997
88(2)R88(2)R
Legacy
19 February 1997
363sAnnual Return (shuttle)
Resolution
12 November 1996
RESOLUTIONSResolutions
Resolution
12 November 1996
RESOLUTIONSResolutions
Legacy
12 November 1996
123Notice of Increase in Nominal Capital
Legacy
31 October 1996
88(3)88(3)
Legacy
31 October 1996
88(2)O88(2)O
Legacy
8 October 1996
88(2)P88(2)P
Legacy
30 August 1996
88(3)88(3)
Legacy
30 August 1996
88(2)O88(2)O
Legacy
22 August 1996
88(2)P88(2)P
Legacy
11 August 1996
88(3)88(3)
Legacy
11 August 1996
88(2)O88(2)O
Legacy
1 August 1996
88(2)P88(2)P
Legacy
14 July 1996
88(3)88(3)
Legacy
14 July 1996
88(2)O88(2)O
Legacy
14 July 1996
88(3)88(3)
Legacy
14 July 1996
88(2)O88(2)O
Resolution
5 July 1996
RESOLUTIONSResolutions
Resolution
5 July 1996
RESOLUTIONSResolutions
Legacy
4 July 1996
88(2)P88(2)P
Legacy
27 June 1996
88(2)P88(2)P
Accounts With Accounts Type Full Group
14 May 1996
AAAnnual Accounts
Resolution
10 May 1996
RESOLUTIONSResolutions
Legacy
24 April 1996
123Notice of Increase in Nominal Capital
Resolution
24 April 1996
RESOLUTIONSResolutions
Legacy
22 March 1996
PROSPPROSP
Legacy
8 March 1996
363sAnnual Return (shuttle)
Legacy
21 August 1995
88(3)88(3)
Legacy
21 August 1995
88(2)R88(2)R
Legacy
21 August 1995
88(3)88(3)
Legacy
21 August 1995
88(2)R88(2)R
Legacy
21 August 1995
88(3)88(3)
Legacy
21 August 1995
88(2)R88(2)R
Legacy
21 August 1995
88(2)R88(2)R
Resolution
4 July 1995
RESOLUTIONSResolutions
Resolution
4 July 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
12 June 1995
AAAnnual Accounts
Legacy
21 February 1995
88(3)88(3)
Legacy
21 February 1995
88(2)O88(2)O
Legacy
21 February 1995
88(3)88(3)
Legacy
21 February 1995
88(2)O88(2)O
Legacy
21 February 1995
88(3)88(3)
Legacy
21 February 1995
88(2)O88(2)O
Legacy
14 February 1995
363sAnnual Return (shuttle)
Legacy
12 January 1995
288288
Legacy
7 September 1994
88(2)P88(2)P
Legacy
7 September 1994
88(2)P88(2)P
Legacy
7 September 1994
88(2)P88(2)P
Legacy
7 September 1994
88(2)R88(2)R
Resolution
8 July 1994
RESOLUTIONSResolutions
Resolution
8 July 1994
RESOLUTIONSResolutions
Resolution
8 July 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 May 1994
AAAnnual Accounts
Legacy
21 February 1994
363sAnnual Return (shuttle)
Legacy
24 September 1993
88(3)88(3)
Legacy
24 September 1993
88(2)O88(2)O
Legacy
24 September 1993
88(3)88(3)
Legacy
24 September 1993
88(2)O88(2)O
Legacy
31 August 1993
88(2)P88(2)P
Legacy
31 August 1993
88(2)P88(2)P
Resolution
13 August 1993
RESOLUTIONSResolutions
Resolution
13 August 1993
RESOLUTIONSResolutions
Resolution
13 August 1993
RESOLUTIONSResolutions
Resolution
13 August 1993
RESOLUTIONSResolutions
Resolution
13 August 1993
RESOLUTIONSResolutions
Resolution
13 August 1993
RESOLUTIONSResolutions
Resolution
13 August 1993
RESOLUTIONSResolutions
Resolution
13 August 1993
RESOLUTIONSResolutions
Resolution
13 August 1993
RESOLUTIONSResolutions
Resolution
13 July 1993
RESOLUTIONSResolutions
Resolution
13 July 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 June 1993
AAAnnual Accounts
Legacy
10 February 1993
363sAnnual Return (shuttle)
Legacy
8 September 1992
88(3)88(3)
Legacy
8 September 1992
88(2)R88(2)R
Legacy
8 September 1992
88(3)88(3)
Legacy
8 September 1992
88(2)R88(2)R
Legacy
8 September 1992
88(3)88(3)
Legacy
4 September 1992
88(2)R88(2)R
Resolution
24 July 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 June 1992
AAAnnual Accounts
Legacy
7 February 1992
363sAnnual Return (shuttle)
Legacy
19 September 1991
88(3)88(3)
Legacy
19 September 1991
88(2)O88(2)O
Legacy
19 September 1991
88(3)88(3)
Legacy
19 September 1991
88(2)O88(2)O
Legacy
19 September 1991
88(3)88(3)
Legacy
19 September 1991
88(2)O88(2)O
Legacy
28 August 1991
88(2)P88(2)P
Legacy
28 August 1991
88(2)P88(2)P
Legacy
28 August 1991
88(2)P88(2)P
Memorandum Articles
15 July 1991
MEM/ARTSMEM/ARTS
Resolution
15 July 1991
RESOLUTIONSResolutions
Resolution
15 July 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 July 1991
AAAnnual Accounts
Statement Of Affairs
26 March 1991
SASA
Legacy
26 March 1991
88(2)O88(2)O
Legacy
14 March 1991
88(2)P88(2)P
Legacy
1 March 1991
288288
Legacy
26 February 1991
363aAnnual Return
Resolution
19 February 1991
RESOLUTIONSResolutions
Legacy
19 February 1991
123Notice of Increase in Nominal Capital
Legacy
13 December 1990
PROSPPROSP
Legacy
21 August 1990
88(3)88(3)
Legacy
21 August 1990
88(2)O88(2)O
Legacy
10 August 1990
363363
Legacy
10 August 1990
88(3)88(3)
Legacy
10 August 1990
88(2)R88(2)R
Legacy
10 August 1990
88(3)88(3)
Legacy
10 August 1990
88(2)R88(2)R
Legacy
10 August 1990
88(2)P88(2)P
Resolution
26 July 1990
RESOLUTIONSResolutions
Resolution
26 July 1990
RESOLUTIONSResolutions
Statement Of Affairs
25 July 1990
SASA
Legacy
25 July 1990
88(2)O88(2)O
Accounts With Accounts Type Full Group
26 June 1990
AAAnnual Accounts
Legacy
25 June 1990
88(2)P88(2)P
Legacy
30 April 1990
88(2)R88(2)R
Legacy
20 September 1989
88(3)88(3)
Legacy
13 September 1989
88(2)C88(2)C
Legacy
29 August 1989
88(3)88(3)
Legacy
29 August 1989
88(3)88(3)
Legacy
29 August 1989
88(3)88(3)
Legacy
29 August 1989
88(3)88(3)
Legacy
24 August 1989
88(2)C88(2)C
Legacy
24 August 1989
88(2)R88(2)R
Legacy
24 August 1989
88(2)C88(2)C
Legacy
24 August 1989
88(2)C88(2)C
Legacy
24 August 1989
88(2)C88(2)C
Legacy
28 July 1989
363363
Legacy
21 July 1989
PROSPPROSP
Legacy
12 July 1989
288288
Resolution
3 July 1989
RESOLUTIONSResolutions
Resolution
3 July 1989
RESOLUTIONSResolutions
Resolution
3 July 1989
RESOLUTIONSResolutions
Legacy
3 July 1989
123Notice of Increase in Nominal Capital
Resolution
30 June 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 June 1989
AAAnnual Accounts
Legacy
21 April 1989
88(3)88(3)
Legacy
21 April 1989
88(2)Return of Allotment of Shares
Memorandum Articles
16 March 1989
MEM/ARTSMEM/ARTS
Legacy
7 February 1989
PUC(U)PUC(U)
Statement Of Affairs
26 January 1989
SASA
Legacy
16 January 1989
PUC 3PUC 3
Resolution
12 January 1989
RESOLUTIONSResolutions
Resolution
12 January 1989
RESOLUTIONSResolutions
Legacy
20 October 1988
88(3)88(3)
Legacy
11 October 1988
PUC 3PUC 3
Legacy
26 September 1988
363363
Resolution
5 September 1988
RESOLUTIONSResolutions
Resolution
5 September 1988
RESOLUTIONSResolutions
Legacy
2 September 1988
88(3)88(3)
Legacy
2 September 1988
88(3)88(3)
Legacy
19 August 1988
PUC 3PUC 3
Legacy
19 August 1988
PUC 3PUC 3
Accounts With Accounts Type Full Group
13 July 1988
AAAnnual Accounts
Legacy
3 November 1987
353353
Legacy
23 September 1987
287Change of Registered Office
Legacy
6 September 1987
PUC(U)PUC(U)
Legacy
26 August 1987
363363
Accounts With Accounts Type Full
26 August 1987
AAAnnual Accounts
Legacy
5 August 1987
403aParticulars of Charge Subject to s859A
Legacy
4 August 1987
288288
Resolution
4 August 1987
RESOLUTIONSResolutions
Legacy
29 July 1987
288288
Resolution
23 July 1987
RESOLUTIONSResolutions
Legacy
19 May 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 December 1986
403aParticulars of Charge Subject to s859A
Legacy
5 November 1986
288288
Legacy
17 September 1986
PUC(U)PUC(U)
Accounts With Accounts Type Full
22 August 1986
AAAnnual Accounts
Legacy
22 August 1986
363363
Certificate Change Of Name Company
1 July 1973
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
27 September 1960
MISCMISC