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HAMMERSON GROUP MANAGEMENT LIMITED

Company number 00574728

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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)
06 May 1994 363x Return made up to 25/04/94; full list of members
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05 Oct 1993 288 New director appointed
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02 Sep 1993 288 Director resigned
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06 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1993 288 Director resigned
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05 Jul 1993 AA Full accounts made up to 31 December 1992
05 Jul 1993 363x Return made up to 25/04/93; full list of members
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27 Jan 1993 88(2)R Ad 23/12/92--------- £ si 16999900@1=16999900 £ ic 100/17000000
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Request DocumentAd 23/12/92--------- £ si 16999900@1=16999900 £ ic 100/17000000
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jan 1993 123 £ nc 100/20000000 23/12/92
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Request Document£ nc 100/20000000 23/12/92
29 Apr 1992 AA Full accounts made up to 31 December 1991
29 Apr 1992 363x Return made up to 25/04/92; full list of members
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24 Jan 1992 288 Director resigned
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28 May 1991 AA Full accounts made up to 31 December 1990
17 May 1991 363x Return made up to 25/04/91; change of members
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Request DocumentReturn made up to 25/04/91; change of members
24 May 1990 AA Full accounts made up to 31 December 1989
24 May 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
29 Mar 1990 288 New director appointed
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29 Mar 1990 288 New director appointed
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31 May 1989 AA Full accounts made up to 31 December 1988
31 May 1989 363 Return made up to 02/05/89; full list of members
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16 Sep 1988 288 New director appointed
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11 May 1988 AA Full accounts made up to 31 December 1987
11 May 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members