SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 01188240

Date	Type	Description	View / Download
11 Jul 2000	288b	Director resigned	(1 page)
14 Jun 2000	288a	New secretary appointed	(2 pages)
14 Jun 2000	288b	Secretary resigned	(1 page)
24 May 2000	288c	Director's particulars changed	(1 page)
24 May 2000	288a	New director appointed	(2 pages)
07 Mar 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
23 Feb 2000	363a	Return made up to 08/02/00; full list of members	(7 pages)
09 Nov 1999	288c	Director's particulars changed	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
14 Apr 1999	288a	New director appointed	(2 pages)
15 Mar 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
19 Feb 1999	363a	Return made up to 08/02/99; full list of members	(7 pages)
18 Nov 1998	88(2)R	Ad 12/11/98--------- £ si 500000@1=500000 £ ic 100000/600000	(2 pages)
18 Nov 1998	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 Document
18 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Nov 1998	123	£ nc 100000/600000 12/11/98	(1 page)
16 Sep 1998	287	Registered office changed on 16/09/98 from: 120 cheapside london EC2V 6DR	(1 page)
10 Sep 1998	CERTNM	Company name changed schroder properties LIMITED\certificate issued on 11/09/98	(2 pages)
10 Sep 1998	AUD	Auditor's resignation	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
01 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
17 Feb 1998	363a	Return made up to 08/02/98; full list of members	(9 pages)
15 Sep 1997	288b	Director resigned 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
27 Jun 1997	288b	Director resigned	(1 page)
25 Mar 1997	AA	Full accounts made up to 31 December 1996	(12 pages)

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