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EULER HERMES GUARANTEE PLC

Company number 00956231

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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)
02 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1990 88(2)R Ad 20/06/90--------- £ si 3000000@1=3000000 £ ic 1500000/4500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/06/90--------- £ si 3000000@1=3000000 £ ic 1500000/4500000
02 Jul 1990 123 Nc inc already adjusted 18/06/90 18/06/90
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Request DocumentNc inc already adjusted 18/06/90 18/06/90
02 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Jul 1989 363 Return made up to 27/06/89; full list of members
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Request DocumentReturn made up to 27/06/89; full list of members
29 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Sep 1988 88(2) Wd 09/08/88 ad 01/08/88--------- £ si 250000@1=250000 £ ic 1250000/1500000
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Request DocumentWd 09/08/88 ad 01/08/88--------- £ si 250000@1=250000 £ ic 1250000/1500000
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Aug 1988 123 £ nc 1250000/1500000
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Request Document£ nc 1250000/1500000
08 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 Jul 1988 363 Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members
03 Dec 1987 287 Registered office changed on 03/12/87 from: colonial house mincing lane london EC3R 7PN
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Request DocumentRegistered office changed on 03/12/87 from: colonial house mincing lane london EC3R 7PN
24 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
23 Jun 1987 363 Return made up to 23/04/87; full list of members
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Request DocumentReturn made up to 23/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Jul 1986 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
21 Jul 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
09 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
27 Jun 1986 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association