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EULER HERMES UK PLC

Company number 00149786

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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)
22 Dec 2000 288a New director appointed
14 Aug 2000 MEM/ARTS Memorandum and Articles of Association
05 Jun 2000 363a Return made up to 31/05/00; full list of members
26 May 2000 AA Full accounts made up to 31 December 1999
29 Mar 2000 123 Nc inc already adjusted 23/03/00
29 Mar 2000 88(3) Particulars of contract relating to shares
29 Mar 2000 88(2)R Ad 23/03/00--------- £ si 17174449@.25=4293612 £ ic 6708770/11002382
29 Mar 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
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29 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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29 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Sep 1999 288c Director's particulars changed
09 Jul 1999 AA Full accounts made up to 31 December 1998
25 Jun 1999 288b Director resigned
21 May 1999 363a Return made up to 31/05/99; change of members
08 Apr 1999 288a New director appointed
26 Nov 1998 288b Director resigned
23 Oct 1998 288b Director resigned
07 Aug 1998 AUD Auditor's resignation
29 Jul 1998 AA Full accounts made up to 31 December 1997
26 Jul 1998 363a Return made up to 31/05/98; full list of members
06 Jul 1998 MEM/ARTS Memorandum and Articles of Association
09 Mar 1998 CERTNM Company name changed trade indemnity P L C\certificate issued on 09/03/98
12 Jan 1998 288a New director appointed
07 Jan 1998 288c Director's particulars changed