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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)
24 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Aug 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 53 pages (53 pages)
24 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 53 pages (53 pages)
27 Jul 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 34 pages (34 pages)
03 Jun 1998	363a	Return made up to 31/03/98; bulk list available separately	View PDF Return made up to 31/03/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
16 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
09 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
31 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 34 pages (34 pages)
25 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
04 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Sep 1997	CERTNM	Company name changed prior PLC\certificate issued on 02/09/97	View PDF Company name changed prior PLC\certificate issued on 02/09/97 - link opens in a new window - 4 pages (4 pages)
26 Jun 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
26 Jun 1997	88(2)O	Ad 24/04/97--------- £ si 280000@.4	View PDF Ad 24/04/97--------- £ si 280000@.4 - link opens in a new window - 2 pages (2 pages)
09 Jun 1997	88(2)P	Ad 24/04/97--------- £ si 280000@.4=112000 £ ic 2690837/2802837	View PDF Ad 24/04/97--------- £ si 280000@.4=112000 £ ic 2690837/2802837 - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	363a	Return made up to 31/03/97; bulk list available separately	View PDF Return made up to 31/03/97; bulk list available separately - link opens in a new window - 13 pages (13 pages)
06 Dec 1996	169	£ sr 100000@.4 01/08/96	View PDF £ sr 100000@.4 01/08/96 - link opens in a new window - 1 page (1 page)
06 Dec 1996	169	£ ic 2770837/2730837 10/10/96 £ sr 100000@.4=40000	View PDF £ ic 2770837/2730837 10/10/96 £ sr 100000@.4=40000 - link opens in a new window - 1 page (1 page)

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INTERNATIONAL REAL ESTATE LIMITED

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