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SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 01188240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2000 288c Director's particulars changed
24 May 2000 288a New director appointed
07 Mar 2000 AA Full accounts made up to 31 December 1999
23 Feb 2000 363a Return made up to 08/02/00; full list of members
09 Nov 1999 288c Director's particulars changed
08 Oct 1999 288b Director resigned
14 Apr 1999 288a New director appointed
15 Mar 1999 AA Full accounts made up to 31 December 1998
19 Feb 1999 363a Return made up to 08/02/99; full list of members
18 Nov 1998 88(2)R Ad 12/11/98--------- £ si 500000@1=500000 £ ic 100000/600000
18 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1998 123 £ nc 100000/600000 12/11/98
16 Sep 1998 287 Registered office changed on 16/09/98 from: 120 cheapside london EC2V 6DR
10 Sep 1998 CERTNM Company name changed schroder properties LIMITED\certificate issued on 11/09/98
10 Sep 1998 AUD Auditor's resignation
26 Jul 1998 288b Director resigned
01 May 1998 AA Full accounts made up to 31 December 1997
17 Feb 1998 363a Return made up to 08/02/98; full list of members
15 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jun 1997 288b Director resigned
25 Mar 1997 AA Full accounts made up to 31 December 1996
19 Feb 1997 363a Return made up to 08/02/97; full list of members
23 Apr 1996 288 New director appointed
19 Mar 1996 AA Full accounts made up to 31 December 1995