SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 01188240

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Paul James Chislett on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed	(3 pages)
15 Oct 2009	CH01	Director's details changed for Philip Stephan Arnold Mallinckrodt on 1 October 2009	(3 pages)
15 May 2009	288c	Secretary's change of particulars / hannah ashdown / 12/05/2009	(1 page)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
04 Mar 2009	363a	Return made up to 08/02/09; full list of members	(5 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other co business 24/11/2008	(10 pages)
20 Oct 2008	288a	Director appointed paul james chislett	(2 pages)
07 Oct 2008	88(2)	Ad 26/06/08\gbp si 2500000@1=2500000\gbp ic 3100000/5600000\	(2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
07 Oct 2008	123	Gbp nc 4600000/5600000\26/09/08	(1 page)
18 Aug 2008	288a	Director appointed philip stephan arnold mallinckrodt	(2 pages)
11 Aug 2008	288b	Appointment terminated director jason gardiner	(1 page)
30 May 2008	288b	Appointment terminated director jonathan asquith	(1 page)
25 Apr 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
04 Apr 2008	363a	Return made up to 08/02/08; full list of members	(5 pages)
22 Aug 2007	288a	New secretary appointed	(2 pages)
17 May 2007	288b	Director resigned	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
19 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
24 Mar 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
06 Mar 2007	288a	New director appointed	(3 pages)

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