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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)
19 Oct 2007	88(2)R	Ad 15/05/07--------- £ si 50000000@.01=500000 £ ic 4502/504502	View PDF Ad 15/05/07--------- £ si 50000000@.01=500000 £ ic 4502/504502 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 450000@.01=4500 £ ic 2/4502	View PDF Ad 25/09/07--------- £ si 450000@.01=4500 £ ic 2/4502 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Aug 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
10 Jul 2007	122	£ ic 50002/2 14/06/07 £ sr 50000@1=50000	View PDF £ ic 50002/2 14/06/07 £ sr 50000@1=50000 - link opens in a new window - 1 page (1 page)
04 Jun 2007	122	S-div 08/05/07	View PDF S-div 08/05/07 - link opens in a new window - 1 page (1 page)
04 Jun 2007	123	Nc inc already adjusted 08/05/07	View PDF Nc inc already adjusted 08/05/07 - link opens in a new window - 1 page (1 page)
04 Jun 2007	123	Nc inc already adjusted 02/05/07	View PDF Nc inc already adjusted 02/05/07 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/05/07
31 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 73 pages (73 pages)
31 May 2007	88(2)R	Ad 02/05/07--------- £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 02/05/07--------- £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
31 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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