Reed Executive Limited

Company Name	Reed Executive Limited
Directors	James Andrew Reed and Timothy Lewis Crowther
Company Status	Active
Company Number	02061422
Category	Private Limited Company
Incorporation Date	3 October 1986(37 years, 7 months ago)
Previous Names	Reed Executive (Holdings) Public Limited Company and Reed Executive Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 1992(6 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Timothy Lewis Crowther
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 11 months after company formation)
Appointment Duration	22 years (resigned 10 October 2013)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Christopher Michael Kelly
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	33 Dukes Avenue Chiswick London W4 2AA

Director Name	Mary Newham
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Uxbridge Street London W8 7TA

Director Name	Alec Edward Reed
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Flat 3 29 Cornwall Gardens London SW7 4AP

Director Name	Pranlal Sheth
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	70 Howberry Road Edgware Middlesex HA8 6SY

Director Name	Mr Michael Jeffrey Whittaker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Chelsea Towers London SW3 5PN

Secretary Name	Joan Edmunds
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years, 11 months after company formation)
Appointment Duration	26 years, 9 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Joan Edmunds
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(6 years, 11 months after company formation)
Appointment Duration	24 years, 10 months (resigned 30 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Ann Elizabeth Rennie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 1995)
Role	Human Resorse Strategy Directo
Correspondence Address	39 Prebend Mansions Chiswick High Road London W4 2LU

Director Name	Frances Mary Witney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 1997)
Role	Financial Director
Correspondence Address	28 Kingsland Road Alton Hampshire GU34 1LA

Director Name	Dr Robert Edward McHenry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2000)
Role	Occupational Psychologist
Country of Residence	United Kingdom
Correspondence Address	26 Charlbury Road Oxford Oxfordshire OX2 6UU

Director Name	Lord Tom Sawyer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 2001)
Role	Life Peer
Correspondence Address	22 Inchmery Road London SE6 2NE

Director Name	Prof Michael William Eysenck
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 2003)
Role	University Professor
Correspondence Address	3 Durrington Avenue Wimbledon London SW20 8NT

Director Name	Sir Michael Bichard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2004)
Role	Rector
Correspondence Address	5 Quarry Lane Lower Shiplake Henley Oxon RG9 3JW

Director Name	Mr Richard Post
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(24 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Nigel Leslie Marsh
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(31 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Contact

Website	reedglobal.com
Telephone	07 047033380
Telephone region	Mobile

Location

Registered Address	Academy Court 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

45.5m at £0.02	Reed Global LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,135,000
Gross Profit	£134,000
Net Worth	£15,735,000
Cash	£28,164,000
Current Liabilities	£63,595,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

9 September 1991	Delivered on: 27 September 1991 Satisfied on: 15 July 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M537C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1991	Delivered on: 17 May 1991 Satisfied on: 29 November 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 September 1991

Delivered on: 27 September 1991
Satisfied on: 15 July 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: (See doc M537C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

30 April 1991

Delivered on: 17 May 1991
Satisfied on: 29 November 1991
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
17 March 2023	Full accounts made up to 30 June 2022 (37 pages)
16 January 2023	Director's details changed for Mr Lewis Crowther on 16 January 2023 (2 pages)
19 December 2022	Termination of appointment of Nigel Leslie Marsh as a director on 19 December 2022 (1 page)
19 December 2022	Appointment of Mr Lewis Crowther as a director on 19 December 2022 (2 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
17 March 2022	Full accounts made up to 30 June 2021 (32 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
18 February 2021	Full accounts made up to 30 June 2020 (33 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
20 March 2020	Full accounts made up to 30 June 2019 (29 pages)
19 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
30 January 2019	Full accounts made up to 30 June 2018 (29 pages)
19 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
19 September 2018	Change of details for Reed Global (Uk) Limited as a person with significant control on 24 August 2018 (2 pages)
1 August 2018	Appointment of Mr Nigel Leslie Marsh as a director on 1 August 2018 (2 pages)
13 July 2018	Termination of appointment of Joan Edmunds as a secretary on 30 June 2018 (1 page)
13 July 2018	Termination of appointment of Joan Edmunds as a director on 30 June 2018 (1 page)
2 July 2018	Notification of Reed Global (Uk) Limited as a person with significant control on 29 June 2018 (1 page)
28 March 2018	Full accounts made up to 30 June 2017 (29 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 30 June 2016 (25 pages)
7 April 2017	Full accounts made up to 30 June 2016 (25 pages)
24 March 2017	Termination of appointment of Richard Post as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Richard Post as a director on 24 March 2017 (1 page)
27 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (20 pages)
12 April 2016	Full accounts made up to 30 June 2015 (20 pages)
29 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 909,115.44 (4 pages)
29 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 909,115.44 (4 pages)
15 April 2015	Full accounts made up to 30 June 2014 (21 pages)
15 April 2015	Full accounts made up to 30 June 2014 (21 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 909,115.44 (4 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 909,115.44 (4 pages)
3 December 2013	Full accounts made up to 30 June 2013 (22 pages)
3 December 2013	Full accounts made up to 30 June 2013 (22 pages)
22 October 2013	Termination of appointment of Derek Beal as a director (1 page)
22 October 2013	Termination of appointment of Derek Beal as a director (1 page)
4 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 909,115.44 (5 pages)
4 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 909,115.44 (5 pages)
5 April 2013	Full accounts made up to 30 June 2012 (22 pages)
5 April 2013	Full accounts made up to 30 June 2012 (22 pages)
1 March 2013	Second filing of AR01 previously delivered to Companies House made up to 18 September 2012 (18 pages)
1 March 2013	Second filing of AR01 previously delivered to Companies House made up to 18 September 2012 (18 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/03/2013 (6 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/03/2013 (6 pages)
29 March 2012	Auditor's resignation (1 page)
29 March 2012	Auditor's resignation (1 page)
29 November 2011	Full accounts made up to 30 June 2011 (23 pages)
29 November 2011	Full accounts made up to 30 June 2011 (23 pages)
6 October 2011	Registered office address changed from , Academy Court Third Floor, 94 Chancery Lane, London, WC2A 1DT on 6 October 2011 (1 page)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Registered office address changed from , Academy Court Third Floor, 94 Chancery Lane, London, WC2A 1DT on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from , Academy Court Third Floor, 94 Chancery Lane, London, WC2A 1DT on 6 October 2011 (1 page)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Appointment of Mr Richard Post as a director (2 pages)
4 October 2011	Appointment of Mr Richard Post as a director (2 pages)
1 February 2011	Full accounts made up to 30 June 2010 (22 pages)
1 February 2011	Full accounts made up to 30 June 2010 (22 pages)
22 October 2010	Director's details changed for Mr Derek George Beal on 19 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Derek George Beal on 19 September 2010 (2 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Registered office address changed from , Academy Court, 94 Chancery Lane, London, WC2A 1DT on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from , Academy Court, 94 Chancery Lane, London, WC2A 1DT on 21 September 2010 (1 page)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Secretary's details changed for Joan Edmunds on 18 September 2010 (1 page)
20 September 2010	Director's details changed for Mr Derek George Beal on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr James Andrew Reed on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr James Andrew Reed on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Joan Edmunds on 18 September 2010 (2 pages)
20 September 2010	Secretary's details changed for Joan Edmunds on 18 September 2010 (1 page)
20 September 2010	Director's details changed for Joan Edmunds on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Mr Derek George Beal on 18 September 2010 (2 pages)
17 December 2009	Full accounts made up to 27 June 2009 (21 pages)
17 December 2009	Full accounts made up to 27 June 2009 (21 pages)
10 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (8 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
22 June 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 June 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 June 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
22 June 2009	Application for reregistration from PLC to private (1 page)
22 June 2009	Re-registration of Memorandum and Articles (13 pages)
22 June 2009	Re-registration of Memorandum and Articles (13 pages)
22 June 2009	Application for reregistration from PLC to private (1 page)
22 June 2009	Auditor's resignation (1 page)
22 June 2009	Auditor's resignation (1 page)
22 June 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
27 April 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
27 April 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
22 September 2008	Return made up to 18/09/08; full list of members (4 pages)
22 September 2008	Return made up to 18/09/08; full list of members (4 pages)
4 August 2008	Full accounts made up to 28 December 2007 (20 pages)
4 August 2008	Full accounts made up to 28 December 2007 (20 pages)
19 September 2007	Return made up to 18/09/07; full list of members (3 pages)
19 September 2007	Return made up to 18/09/07; full list of members (3 pages)
16 August 2007	Auditor's resignation (1 page)
16 August 2007	Auditor's resignation (1 page)
23 July 2007	Full accounts made up to 29 December 2006 (23 pages)
23 July 2007	Full accounts made up to 29 December 2006 (23 pages)
18 September 2006	Return made up to 18/09/06; full list of members (3 pages)
18 September 2006	Return made up to 18/09/06; full list of members (3 pages)
3 August 2006	Full accounts made up to 30 December 2005 (24 pages)
3 August 2006	Full accounts made up to 30 December 2005 (24 pages)
15 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
14 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
4 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
4 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
21 September 2005	Return made up to 18/09/05; full list of members (3 pages)
21 September 2005	Return made up to 18/09/05; full list of members (3 pages)
25 August 2005	Full accounts made up to 31 December 2004 (22 pages)
25 August 2005	Full accounts made up to 31 December 2004 (22 pages)
24 September 2004	Return made up to 18/09/04; full list of members (8 pages)
24 September 2004	Return made up to 18/09/04; full list of members (8 pages)
30 July 2004	Group of companies' accounts made up to 26 December 2003 (27 pages)
30 July 2004	Group of companies' accounts made up to 26 December 2003 (27 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
13 April 2004	Registered office changed on 13/04/04 from: california, 120 coombe lane, london, SW20 0BA (1 page)
13 April 2004	Registered office changed on 13/04/04 from: california, 120 coombe lane, london, SW20 0BA (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
15 October 2003	Return made up to 18/09/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 October 2003	Return made up to 18/09/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2003	Group of companies' accounts made up to 27 December 2002 (38 pages)
11 May 2003	Group of companies' accounts made up to 27 December 2002 (38 pages)
22 October 2002	Return made up to 18/09/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
22 October 2002	Return made up to 18/09/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
27 June 2002	Group of companies' accounts made up to 28 December 2001 (41 pages)
27 June 2002	Group of companies' accounts made up to 28 December 2001 (41 pages)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
29 October 2001	Return made up to 18/09/01; bulk list available separately (8 pages)
29 October 2001	Return made up to 18/09/01; bulk list available separately (8 pages)
2 August 2001	Group of companies' accounts made up to 29 December 2000 (33 pages)
2 August 2001	Group of companies' accounts made up to 29 December 2000 (33 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
10 July 2001	Registered office changed on 10/07/01 from: cannon house, 112-120 coombe lane, raynes park, london SW20 0BA (1 page)
10 July 2001	Registered office changed on 10/07/01 from: cannon house, 112-120 coombe lane, raynes park, london SW20 0BA (1 page)
11 June 2001	Registered office changed on 11/06/01 from: tolworth tower, tolworth, surrey, KT6 7DN (1 page)
11 June 2001	Registered office changed on 11/06/01 from: tolworth tower, tolworth, surrey, KT6 7DN (1 page)
4 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
4 June 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 October 2000	Return made up to 18/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
17 October 2000	Return made up to 18/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
2 August 2000	Full group accounts made up to 31 December 1999 (35 pages)
2 August 2000	Full group accounts made up to 31 December 1999 (35 pages)
6 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
6 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Director's particulars changed (1 page)
5 October 1999	Return made up to 18/09/99; bulk list available separately (8 pages)
5 October 1999	Return made up to 18/09/99; bulk list available separately (8 pages)
23 September 1999	Â£ ic 904350/894672 19/08/99 Â£ sr [email protected]=9678 (1 page)
23 September 1999	Â£ ic 904350/894672 19/08/99 Â£ sr [email protected]=9678 (1 page)
20 August 1999	Full group accounts made up to 27 December 1998 (30 pages)
20 August 1999	Full group accounts made up to 27 December 1998 (30 pages)
5 August 1999	Â£ ic 909350/904350 19/07/99 Â£ sr [email protected]=5000 (1 page)
5 August 1999	Â£ ic 909350/904350 19/07/99 Â£ sr [email protected]=5000 (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
5 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
5 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 May 1999	Â£ ic 938350/909350 07/01/99 Â£ sr [email protected]=29000 (1 page)
20 May 1999	Â£ ic 938350/909350 07/01/99 Â£ sr [email protected]=29000 (1 page)
27 April 1999	Memorandum and Articles of Association (66 pages)
27 April 1999	Memorandum and Articles of Association (66 pages)
9 April 1999	Â£ ic 950610/938350 26/02/99 Â£ sr [email protected]=12260 (1 page)
9 April 1999	Â£ ic 950610/938350 26/02/99 Â£ sr [email protected]=12260 (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
9 October 1998	Â£ sr [email protected] 10/11/97 (1 page)
9 October 1998	Â£ sr [email protected] 10/11/97 (1 page)
1 October 1998	Return made up to 18/09/98; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
1 October 1998	Return made up to 18/09/98; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
9 June 1998	Full group accounts made up to 28 December 1997 (31 pages)
9 June 1998	Full group accounts made up to 28 December 1997 (31 pages)
8 June 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 December 1997	Â£ ic 999980/977980 27/10/97 Â£ sr [email protected]=22000 (1 page)
17 December 1997	Â£ ic 999980/977980 27/10/97 Â£ sr [email protected]=22000 (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
7 October 1997	Return made up to 18/09/97; bulk list available separately 363(287) ‐ Registered office changed on 07/10/97 (7 pages)
7 October 1997	Return made up to 18/09/97; bulk list available separately 363(287) ‐ Registered office changed on 07/10/97 (7 pages)
8 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (65 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
8 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (65 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
11 June 1997	Resolutions SRES13 ‐ Special resolution (66 pages)
11 June 1997	Resolutions SRES13 ‐ Special resolution (66 pages)
11 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
11 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
9 May 1997	Full group accounts made up to 29 December 1996 (31 pages)
9 May 1997	Full group accounts made up to 29 December 1996 (31 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
30 September 1996	Return made up to 18/09/96; bulk list available separately (8 pages)
30 September 1996	Return made up to 18/09/96; bulk list available separately (8 pages)
16 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
3 June 1996	Full group accounts made up to 31 December 1995 (32 pages)
3 June 1996	Full group accounts made up to 31 December 1995 (32 pages)
6 October 1995	Return made up to 18/09/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
6 October 1995	Return made up to 18/09/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
20 June 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
20 June 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
9 June 1995	Full group accounts made up to 1 January 1995 (28 pages)
9 June 1995	Full group accounts made up to 1 January 1995 (28 pages)
9 June 1995	Full group accounts made up to 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
19 July 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 July 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 May 1994	Full group accounts made up to 2 January 1994 (25 pages)
24 May 1994	Full group accounts made up to 2 January 1994 (25 pages)
24 May 1994	Full group accounts made up to 2 January 1994 (25 pages)
24 June 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 June 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 June 1993	Full group accounts made up to 27 December 1992 (22 pages)
21 June 1993	Full group accounts made up to 27 December 1992 (22 pages)
28 July 1992	Full group accounts made up to 29 December 1991 (21 pages)
28 July 1992	Full group accounts made up to 29 December 1991 (21 pages)
20 July 1992	Resolutions SRES13 ‐ Special resolution (1 page)
20 July 1992	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1991	Full group accounts made up to 31 March 1991 (21 pages)
15 October 1991	Full group accounts made up to 31 March 1991 (21 pages)
26 September 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 September 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 November 1990	Full group accounts made up to 31 March 1990 (20 pages)
20 November 1990	Full group accounts made up to 31 March 1990 (20 pages)
24 September 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 September 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 January 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 January 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 October 1989	Full group accounts made up to 31 March 1989 (18 pages)
25 October 1989	Full group accounts made up to 31 March 1989 (18 pages)
28 September 1989	Wd 22/09/89 ad 24/08/89-30/08/89 premium Â£ si [email protected] (2 pages)
28 September 1989	Wd 22/09/89 ad 24/08/89-30/08/89 premium Â£ si [email protected] (2 pages)
4 January 1989	Wd 08/12/88 ad 08/12/86--------- Â£ si [email protected]=1050000 (2 pages)
4 January 1989	Statement of affairs (7 pages)
4 January 1989	Statement of affairs (7 pages)
4 January 1989	Wd 08/12/88 ad 08/12/86--------- Â£ si [email protected]=1050000 (2 pages)
22 November 1988	Full accounts made up to 26 March 1988 (18 pages)
22 November 1988	Full accounts made up to 26 March 1988 (18 pages)
24 October 1988	Accounts made up to 26 March 1988 (18 pages)
24 October 1988	Accounts made up to 26 March 1988 (18 pages)
19 October 1988	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
19 October 1988	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
18 October 1988	Full group accounts made up to 28 March 1987 (21 pages)
18 October 1988	Full group accounts made up to 28 March 1987 (21 pages)
7 October 1988	Accounts made up to 28 March 1987 (21 pages)
7 October 1988	Accounts made up to 28 March 1987 (21 pages)
2 December 1987	S-div (1 page)
2 December 1987	S-div (1 page)
16 September 1987	Company name changed reed executive (holdings) PUBLIC LIMITED COMPANY\certificate issued on 15/09/87 (2 pages)
16 September 1987	Company name changed reed executive (holdings) PUBLIC LIMITED COMPANY\certificate issued on 15/09/87 (2 pages)
3 October 1986	Certificate of Incorporation (1 page)
3 October 1986	Certificate of Incorporation (1 page)