EULER HERMES HOLDINGS UK PLC

Company number 02337940

Date	Type	Description	View / Download
05 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
05 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2001	288c	Director's particulars changed	(1 page)
09 Mar 2001	288b	Director resigned	(1 page)
15 Feb 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	288b	Secretary resigned	(1 page)
14 Dec 2000	88(2)R	Ad 27/11/00--------- £ si 54375@.25=13593 £ ic 50294390/50307983	(2 pages)
24 Nov 2000	88(2)R	Ad 15/11/00--------- £ si 82472@.25=20618 £ ic 50273772/50294390	(2 pages)
08 Jun 2000	363a	Return made up to 04/06/00; change of members	(11 pages)
26 May 2000	AA	Full group accounts made up to 31 December 1999	(32 pages)
30 Dec 1999	88(2)R	Ad 21/12/99--------- £ si 81220@.25=20305 £ ic 50253467/50273772	(2 pages)
01 Sep 1999	288c	Director's particulars changed	(1 page)
18 Aug 1999	88(2)R	Ad 12/08/99--------- £ si 126172@.25=31543 £ ic 50221924/50253467	(2 pages)
08 Jul 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
27 May 1999	363a	Return made up to 04/06/99; change of members	(10 pages)
28 Apr 1999	88(2)R	Ad 14/01/99--------- £ si 256239@.25=64059 £ ic 50157865/50221924	(2 pages)
13 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 74749@.25=18687 £ ic 50139178/50157865	(2 pages)
21 Dec 1998	288a	New director appointed	(2 pages)
26 Nov 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
07 Aug 1998	AUD	Auditor's resignation	(1 page)
29 Jul 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)
30 Jun 1998	363a	Return made up to 04/06/98; full list of members	(14 pages)
30 Jun 1998	353	Location of register of members	(1 page)

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