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GARDINER REAL ESTATE PLC

Company number 00157711

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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)
21 Jun 2007	363a	Return made up to 29/05/07; full list of members	View PDF Return made up to 29/05/07; full list of members - link opens in a new window - 10 pages (10 pages)
31 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
11 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 2006	363a	Return made up to 29/05/06; full list of members	View PDF Return made up to 29/05/06; full list of members - link opens in a new window - 29 pages (29 pages)
22 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
23 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2005	363a	Return made up to 29/05/05; full list of members	View PDF Return made up to 29/05/05; full list of members - link opens in a new window - 39 pages (39 pages)
05 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
16 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jun 2004	88(2)R	Ad 08/06/04--------- £ si 120000@.1=12000 £ ic 649443/661443	View PDF Ad 08/06/04--------- £ si 120000@.1=12000 £ ic 649443/661443 - link opens in a new window - 4 pages (4 pages)
14 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 2004	363a	Return made up to 29/05/04; full list of members	View PDF Return made up to 29/05/04; full list of members - link opens in a new window - 11 pages (11 pages)
21 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)

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