AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED

Company number 04023325

Date	Type	Description	View / Download
06 Jul 2002	363a	Return made up to 23/06/02; full list of members	(7 pages)
20 Mar 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
27 Nov 2001	288b	Director resigned	(1 page)
16 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288b	Director resigned	(1 page)
12 Jul 2001	363a	Return made up to 23/06/01; full list of members	(7 pages)
12 Jul 2001	353	Location of register of members	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
27 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Aug 2000	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 Document
17 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
17 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
17 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	288a	New director appointed	(3 pages)
17 Aug 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
17 Aug 2000	287	Registered office changed on 17/08/00 from: 35-37 camomile street london EC3A 7AA	(1 page)
17 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2000	287	Registered office changed on 12/07/00 from: 83 leonard street london EC2A 4QS	(1 page)