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EULER HERMES HOLDINGS UK PLC

Company number 02337940

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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)
26 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Mar 1992 288 Director's particulars changed
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08 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1992 288 Director's particulars changed
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07 Jan 1992 288 Director's particulars changed
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02 Dec 1991 288 New director appointed
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19 Nov 1991 288 Director resigned
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07 Nov 1991 288 Director resigned
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27 Sep 1991 288 Director resigned
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27 Sep 1991 288 Director resigned
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28 Aug 1991 88(2)R Ad 02/07/91--------- premium £ si 71969317@.25=17992329 £ ic 27680541/45672870
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Request DocumentAd 02/07/91--------- premium £ si 71969317@.25=17992329 £ ic 27680541/45672870
26 Jul 1991 288 Director's particulars changed
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26 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1991 288 New director appointed
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22 Jul 1991 288 New director appointed
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10 Jul 1991 288 Director's particulars changed
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04 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Jul 1991 363x Return made up to 04/06/91; no change of members
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Request DocumentReturn made up to 04/06/91; no change of members
14 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Jun 1991 288 Director resigned
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10 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 PROSP Listing of particulars
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16 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed