PETER HAMBRO LIMITED

Company number 02464910

Date	Type	Description	View / Download
21 Oct 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Oct 2005	MAR	Re-registration of Memorandum and Articles	(25 pages)
21 Oct 2005	53	Application for reregistration from PLC to private	(1 page)
21 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 7 eccleston street belgravia london SW1W 9LX	(1 page)
22 Jul 2005	353	Location of register of members	(1 page)
23 Feb 2005	363s	Return made up to 30/01/05; full list of members	(8 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
04 Mar 2004	363s	Return made up to 30/01/04; full list of members	(8 pages)
30 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
12 Apr 2003	363s	Return made up to 30/01/03; full list of members	(8 pages)
27 Feb 2003	122	£ sr 500000@1 01/01/02	(1 page)
01 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
07 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2002	363s	Return made up to 30/01/02; full list of members	(7 pages)
01 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(20 pages)
01 Oct 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
30 Apr 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	287	Registered office changed on 02/04/01 from: 2ND floor st georges house 15 hanover square london W1R 0HE	(1 page)
13 Feb 2001	363s	Return made up to 30/01/01; full list of members	(7 pages)
24 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
10 Nov 2000	288a	New director appointed	(2 pages)