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HERMES ASSURED LIMITED

Company number 03248669

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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)
03 Feb 2003 288a New director appointed
03 Feb 2003 288a New director appointed
03 Feb 2003 288a New director appointed
03 Feb 2003 288a New director appointed
31 Jan 2003 MEM/ARTS Memorandum and Articles of Association
31 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ "A" & "b" dirs hold off 24/01/03
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31 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 CERTNM Company name changed schroder hermes LIMITED\certificate issued on 24/01/03
19 Nov 2002 288a New director appointed
02 Nov 2002 288b Director resigned
02 Nov 2002 288a New director appointed
06 Sep 2002 288b Director resigned
24 Jul 2002 288b Director resigned
15 May 2002 AA Full accounts made up to 31 December 2001
13 May 2002 363a Return made up to 08/05/02; full list of members
15 Apr 2002 288b Director resigned
12 Apr 2002 288b Director resigned
06 Feb 2002 MEM/ARTS Memorandum and Articles of Association
10 Jan 2002 123 Nc inc already adjusted 20/12/01
07 Jan 2002 88(2)R Ad 20/12/01--------- £ si 500000@1=500000 £ ic 4250001/4750001
07 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2001 363a Return made up to 08/05/01; full list of members