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SCHRODER MIDDLE EAST LIMITED

Company number 01562433

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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)
21 Feb 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 May 1994 363x Return made up to 10/04/94; full list of members
04 Mar 1994 AA Full accounts made up to 31 December 1993
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13 Nov 1993 288 New director appointed
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13 May 1993 363x Return made up to 10/04/93; no change of members
28 Feb 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Dec 1992 MEM/ARTS Memorandum and Articles of Association
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Nov 1992 288 Director resigned
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15 Oct 1992 88(2)R Ad 01/10/92--------- £ si 4000@1=4000 £ ic 4000000/4004000
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Request DocumentAd 01/10/92--------- £ si 4000@1=4000 £ ic 4000000/4004000
22 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Apr 1992 363x Return made up to 10/04/92; no change of members
01 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Apr 1991 122 £ sr 4000@1 31/03/91
23 Apr 1991 363x Return made up to 10/04/91; full list of members
21 Dec 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 May 1990 363 Return made up to 10/04/90; full list of members
23 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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18 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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