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HAMMERSON UK PROPERTIES LIMITED

Company number 00298351

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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)
18 Jul 1996 363a Return made up to 04/05/96; full list of members
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Request DocumentReturn made up to 04/05/96; full list of members
03 Apr 1996 288 New director appointed
01 Apr 1996 AA Full accounts made up to 31 December 1995
15 Jan 1996 288 Director's particulars changed
02 Jan 1996 288 Director's particulars changed
13 Jul 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 May 1995 363x Return made up to 04/05/95; full list of members
11 Apr 1995 AA Full accounts made up to 31 December 1994
21 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1995 288 Director's particulars changed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Jul 1994 MEM/ARTS Memorandum and Articles of Association
18 Jul 1994 BS Balance Sheet
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Request DocumentBalance Sheet
18 Jul 1994 AUDR Auditor's report
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18 Jul 1994 AUDS Auditor's statement
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18 Jul 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 Jul 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jul 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1994 88(2)R Ad 22/06/94--------- £ si 5299800@.25=1324950 £ ic 6550050/7875000
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Request DocumentAd 22/06/94--------- £ si 5299800@.25=1324950 £ ic 6550050/7875000