HAMMERSON (EUSTON SQUARE) ESTATES LIMITED

Company number 02359461

Date	Type	Description	View / Download
28 Apr 1999	288a	New director appointed	(2 pages)
28 Apr 1999	288a	New secretary appointed	(2 pages)
28 Apr 1999	288a	New director appointed	(2 pages)
28 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
25 Mar 1999	88(2)R	Ad 19/03/99--------- £ si 4000000@1=4000000 £ ic 13200000/17200000	(2 pages)
25 Mar 1999	123	Nc inc already adjusted 19/03/99	(2 pages)
25 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 12200000@1=12200000 £ ic 1000000/13200000	(2 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Mar 1999	123	£ nc 1000000/13200000 26/02/99	(1 page)
19 Nov 1998	363a	Return made up to 05/11/98; full list of members	(9 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
22 Jul 1998	288b	Director resigned
17 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
10 Dec 1997	363a	Return made up to 05/11/97; no change of members	(5 pages)
13 Aug 1997	288c	Director's particulars changed	(1 page)
13 Aug 1997	288c	Director's particulars changed	(1 page)
14 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
19 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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