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IRET SECURITIES INVESTMENTS LIMITED

Company number 06182862

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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)
26 May 2010	AP01	Appointment of Tjeerd Borstlap as a director	View PDF Appointment of Tjeerd Borstlap as a director - link opens in a new window - 4 pages (4 pages)
26 May 2010	AP01	Appointment of Robert Archibald Gilchrist Sinclair as a director	View PDF Appointment of Robert Archibald Gilchrist Sinclair as a director - link opens in a new window - 5 pages (5 pages)
26 May 2010	AP01	Appointment of Roger St John Hulton Lewis as a director	View PDF Appointment of Roger St John Hulton Lewis as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	TM01	Termination of appointment of Philip Kendall as a director	View PDF Termination of appointment of Philip Kendall as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Duncan Watt as a director	View PDF Termination of appointment of Duncan Watt as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Bryan Galan as a director	View PDF Termination of appointment of Bryan Galan as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	TM01	Termination of appointment of Richard Midmer as a director	View PDF Termination of appointment of Richard Midmer as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AD01	Registered office address changed from , 4 Farm Street, London, W1J 5rd on 26 May 2010	View PDF Registered office address changed from , 4 Farm Street, London, W1J 5rd on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 60 pages (60 pages)
16 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 11 pages (11 pages)
11 Dec 2008	288a	Secretary appointed stephen douglas jones	View PDF Secretary appointed stephen douglas jones - link opens in a new window - 2 pages (2 pages)
05 Dec 2008	288b	Appointment Terminated Secretary timothy white	View PDF Appointment Terminated Secretary timothy white - link opens in a new window - 1 page (1 page)
06 Jun 2008	AA	Group of companies' accounts made up to 6 January 2008	View PDF Group of companies' accounts made up to 6 January 2008 - link opens in a new window - 63 pages (63 pages)
15 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Amend investment strategy 13/05/2008 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Amend investment strategy 13/05/2008 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 74 pages (74 pages)
09 May 2008	363a	Return made up to 26/03/08; bulk list available separately	View PDF Return made up to 26/03/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
09 May 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
28 Feb 2008	288b	Appointment Terminated Secretary stephen jones	View PDF Appointment Terminated Secretary stephen jones - link opens in a new window - 1 page (1 page)
28 Feb 2008	288a	Secretary appointed timothy scott white	View PDF Secretary appointed timothy scott white - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	88(2)R	Ad 16/01/08--------- £ si 609554@.01=6095 £ ic 583310/589405	View PDF Ad 16/01/08--------- £ si 609554@.01=6095 £ ic 583310/589405 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	88(2)R	Ad 07/01/08--------- £ si 7880827@.01=78808 £ ic 504502/583310	View PDF Ad 07/01/08--------- £ si 7880827@.01=78808 £ ic 504502/583310 - link opens in a new window - 18 pages (18 pages)

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