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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)
08 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1991 AA Full accounts made up to 31 December 1990
07 Jul 1991 363x Return made up to 31/05/91; full list of members
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17 May 1991 288 New director appointed
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18 Apr 1991 288 Director's particulars changed
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08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Oct 1990 363a Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
11 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Oct 1989 88(2)C Wd 13/10/89 ad 22/06/89--------- £ si 21835078@.25
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Request DocumentWd 13/10/89 ad 22/06/89--------- £ si 21835078@.25
15 Aug 1989 123 £ nc 2000000/7500000
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Request Document£ nc 2000000/7500000
15 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1989 AA Full group accounts made up to 31 December 1988
24 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1989 363 Return made up to 31/05/89; bulk list available separately
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Request DocumentReturn made up to 31/05/89; bulk list available separately
07 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1989 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
22 Jun 1989 OC425 Scheme of arrangement - amalgamation
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1988 288 New director appointed
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Request DocumentNew director appointed