GARDINER REAL ESTATE PLC

Company number 00157711

Date	Type	Description	View / Download
08 Jun 2001	122	£ ic 691599/690766 01/06/01 £ sr 8330@0.10=833	(1 page)
31 May 2001	169	£ ic 692616/691599 14/05/01 £ sr 10175@.1=1017	(1 page)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288b	Director resigned	(1 page)
22 May 2001	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
22 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
22 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 May 2001	AA	Interim accounts made up to 30 April 2001	(3 pages)
21 May 2001	169	£ ic 722616/692616 23/04/01 £ sr 300000@.1=30000	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: the gatehouse crayfields industrial park main road st. Paul's cray orpington kent BR5 3HP	(1 page)
19 Jun 2000	363s	Return made up to 29/05/00; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)
16 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Jun 2000	288c	Secretary's particulars changed	(1 page)
12 Jun 2000	AA	Full group accounts made up to 31 December 1999	(30 pages)
15 May 2000	288b	Director resigned	(1 page)
20 Apr 2000	122	£ ic 723216/722616 07/04/00 £ sr 6000@.10=600	(1 page)
08 Aug 1999	122	£ ic 723599/723216 03/08/99 £ sr 3830@0.10=383	(1 page)
27 Jul 1999	SA	Statement of affairs	(3 pages)
27 Jul 1999	88(2)R	Ad 01/04/99--------- £ si 150000@.1	(2 pages)
18 Jun 1999	363s	Return made up to 29/05/99; bulk list available separately	(8 pages)
11 Jun 1999	288c	Director's particulars changed	(1 page)
28 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document