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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)
18 Apr 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
03 Apr 1990	88(2)R	Ad 15/03/90--------- £ si 1396500@1=1396500 £ ic 2607500/4004000	View PDF Ad 15/03/90--------- £ si 1396500@1=1396500 £ ic 2607500/4004000 - link opens in a new window - 2 pages (2 pages)
03 Apr 1990	88(2)R	Ad 08/03/90--------- £ si 2593500@1=2593500 £ ic 14000/2607500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 08/03/90--------- £ si 2593500@1=2593500 £ ic 14000/2607500
03 Apr 1990	123	£ nc 14000/4004000 08/03/90	View PDF £ nc 14000/4004000 08/03/90 - link opens in a new window - 1 page (1 page)
24 Apr 1989	363	Return made up to 20/03/89; full list of members	View PDF Return made up to 20/03/89; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1988
04 May 1988	363	Return made up to 25/03/88; full list of members	View PDF Return made up to 25/03/88; full list of members - link opens in a new window - 7 pages (7 pages)
04 May 1988	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1987
25 Apr 1988	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
24 Mar 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
21 Mar 1988	PUC 2	Wd 19/02/88 ad 10/02/88--------- £ si 4000@1=4000 £ ic 10000/14000	View PDF Wd 19/02/88 ad 10/02/88--------- £ si 4000@1=4000 £ ic 10000/14000 - link opens in a new window - 2 pages (2 pages)
21 Mar 1988	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
21 Mar 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
21 Mar 1988	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
21 Mar 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Mar 1988	123	£ nc 10000/14000 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£ nc 10000/14000
08 Jun 1987	363	Return made up to 27/03/87; full list of members	View PDF Return made up to 27/03/87; full list of members - link opens in a new window - 7 pages (7 pages)
27 Apr 1987	AA	Full accounts made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1986
27 Mar 1987	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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
02 May 1986	363	Return made up to 01/04/86; full list of members	View PDF Return made up to 01/04/86; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 1986	AA	Full accounts made up to 31 December 1985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1985

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