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INTERNATIONAL REAL ESTATE LIMITED

Company number 02101254

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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)
15 May 2000 AA Full group accounts made up to 31 December 1999
27 Apr 2000 123 Nc inc already adjusted 13/04/00
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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27 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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27 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 2000 363s Return made up to 31/03/00; bulk list available separately
06 Mar 2000 288a New director appointed
22 Feb 2000 288b Director resigned
22 Feb 2000 288a New director appointed
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Sep 1999 395 Particulars of mortgage/charge
25 Aug 1999 395 Particulars of mortgage/charge
25 Aug 1999 395 Particulars of mortgage/charge
10 Aug 1999 AA Full group accounts made up to 31 December 1998
30 Jul 1999 288a New director appointed
09 Jun 1999 363s Return made up to 31/03/99; bulk list available separately
23 Dec 1998 395 Particulars of mortgage/charge
23 Dec 1998 395 Particulars of mortgage/charge
22 Dec 1998 395 Particulars of mortgage/charge
16 Dec 1998 395 Particulars of mortgage/charge
30 Sep 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights