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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)
26 May 1999	88(2)R	Ad 10/05/99--------- £ si 119747@.25=29936 £ ic 4888772/4918708	View PDF Ad 10/05/99--------- £ si 119747@.25=29936 £ ic 4888772/4918708 - link opens in a new window - 2 pages (2 pages)
25 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
25 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 DocumentResolutions
25 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Apr 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 42 pages (42 pages)
04 Nov 1998	88(2)R	Ad 23/10/98--------- £ si 34071@.25=8517 £ ic 4880255/4888772	View PDF Ad 23/10/98--------- £ si 34071@.25=8517 £ ic 4880255/4888772 - link opens in a new window - 3 pages (3 pages)
01 Oct 1998	AA	Accounts made up to 30 June 1998	View PDF Accounts made up to 30 June 1998 - link opens in a new window - 9 pages (9 pages)
09 Jul 1998	363s	Return made up to 29/06/98; bulk list available separately	View PDF Return made up to 29/06/98; bulk list available separately - link opens in a new window - 12 pages (12 pages)
09 Jul 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
30 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jun 1998	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)
30 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
30 Jun 1998	123	£ nc 6414000/8914000 09/06/98	View PDF £ nc 6414000/8914000 09/06/98 - link opens in a new window - 1 page (1 page)
01 Jun 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 60 pages (60 pages)
13 May 1998	88(2)R	Ad 30/04/98--------- £ si 50541@.25=12635 £ ic 4867620/4880255	View PDF Ad 30/04/98--------- £ si 50541@.25=12635 £ ic 4867620/4880255 - link opens in a new window - 3 pages (3 pages)
07 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Apr 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 35 pages (35 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB	View PDF Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB - link opens in a new window - 1 page (1 page)
13 Nov 1997	88(2)R	Ad 22/10/97--------- £ si 23220@.25=5805 £ ic 4861815/4867620	View PDF Ad 22/10/97--------- £ si 23220@.25=5805 £ ic 4861815/4867620 - link opens in a new window - 10 pages (10 pages)
09 Sep 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Sep 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
08 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)

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