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JER REAL ESTATE ADVISORS (UK) LIMITED

Company number 03820503

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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)
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288b Director resigned
15 Aug 2002 AUD Auditor's resignation
08 Aug 2002 363a Return made up to 02/08/02; full list of members
29 Mar 2002 AA Full accounts made up to 31 December 2001
03 Dec 2001 88(2)R Ad 26/11/01--------- £ si 499900@1=499900 £ ic 100/500000
03 Dec 2001 123 Nc inc already adjusted 26/11/01
03 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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03 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2001 288c Director's particulars changed
13 Sep 2001 AA Full accounts made up to 31 December 2000
28 Aug 2001 363a Return made up to 02/08/01; full list of members
28 Aug 2001 288c Director's particulars changed
28 Aug 2001 288c Director's particulars changed
06 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
13 Mar 2001 288a New secretary appointed
08 Jan 2001 288b Secretary resigned
29 Nov 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
15 Aug 2000 363a Return made up to 02/08/00; full list of members
15 Aug 2000 287 Registered office changed on 15/08/00 from: rolls house, 7 rolls building, fetter lane, london EC4A 1NL
15 Aug 2000 353 Location of register of members
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288b Secretary resigned;director resigned