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JERMYN INVESTMENT PROPERTIES LIMITED

Company number 00546037

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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)
14 Jun 2001	88(2)R	Ad 06/06/01--------- £ si 85019@.25=21254 £ ic 4958920/4980174	View PDF Ad 06/06/01--------- £ si 85019@.25=21254 £ ic 4958920/4980174 - link opens in a new window - 4 pages (4 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Various on loan stock 29/05/01	View PDF Resolutions RES13 ‐ Various on loan stock 29/05/01 - link opens in a new window - 2 pages (2 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Directors remuneration 29/05/01 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
05 Jun 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 DocumentResolutions
05 Jun 2001	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)
13 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Feb 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2000	88(2)R	Ad 09/11/00--------- £ si 40128@.25=10032 £ ic 4948888/4958920	View PDF Ad 09/11/00--------- £ si 40128@.25=10032 £ ic 4948888/4958920 - link opens in a new window - 3 pages (3 pages)
11 Aug 2000	363a	Return made up to 29/06/00; bulk list available separately	View PDF Return made up to 29/06/00; bulk list available separately - link opens in a new window - 11 pages (11 pages)
28 Jul 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
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 DocumentResolutions
16 Jun 2000	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
16 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
16 Jun 2000	RESOLUTIONS	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares	View PDF Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Jun 2000	88(2)R	Ad 23/05/00--------- £ si 55403@.25=13850 £ ic 4934736/4948586	View PDF Ad 23/05/00--------- £ si 55403@.25=13850 £ ic 4934736/4948586 - link opens in a new window - 15 pages (15 pages)
20 Apr 2000	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Apr 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 47 pages (47 pages)
09 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Nov 1999	88(2)	Ad 03/11/99--------- £ si 25564@.25=6391 £ ic 4928345/4934736	View PDF Ad 03/11/99--------- £ si 25564@.25=6391 £ ic 4928345/4934736 - link opens in a new window - 13 pages (13 pages)
21 Oct 1999	122	Conso 19/10/99	View PDF Conso 19/10/99 - link opens in a new window - 2 pages (2 pages)
21 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 4@.25=1 £ ic 4928344/4928345	View PDF Ad 30/09/99--------- £ si 4@.25=1 £ ic 4928344/4928345 - link opens in a new window - 2 pages (2 pages)
21 Jul 1999	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
15 Jul 1999	363a	Return made up to 29/06/99; bulk list available separately	View PDF Return made up to 29/06/99; bulk list available separately - link opens in a new window - 11 pages (11 pages)
03 Jun 1999	88(2)R	Ad 18/05/99--------- £ si 38536@.25=9634 £ ic 4918708/4928342	View PDF Ad 18/05/99--------- £ si 38536@.25=9634 £ ic 4918708/4928342 - link opens in a new window - 3 pages (3 pages)

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