EULER HERMES UK PLC

Company number 00149786

Date	Type	Description	View / Download
04 Apr 2007	288b	Secretary resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(32 pages)
27 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
22 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2005	288c	Director's particulars changed	(1 page)
22 Jul 2005	123	Nc inc already adjusted 24/03/05	(2 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2005	288a	New director appointed	(3 pages)
06 Jul 2005	88(2)R	Ad 24/03/04--------- £ si 40000000@.25	(2 pages)
21 Jun 2005	363s	Return made up to 31/05/05; full list of members	(10 pages)
13 Jun 2005	AA	Full accounts made up to 31 December 2004	(31 pages)
27 Jan 2005	288a	New director appointed	(3 pages)
30 Nov 2004	288c	Director's particulars changed	(1 page)
30 Jun 2004	363s	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	288b	Director resigned	(1 page)
16 Mar 2004	AA	Full accounts made up to 31 December 2003	(29 pages)
06 Mar 2004	288a	New director appointed	(2 pages)
03 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	288b	Director resigned	(1 page)
17 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2003	363s	Return made up to 31/05/03; full list of members	(10 pages)
28 May 2003	CERTNM	Company name changed euler trade indemnity PLC\certificate issued on 28/05/03	(4 pages)