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HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED

Company number 03360110

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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)
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1997 CERTNM Company name changed precis (1529) LIMITED\certificate issued on 24/07/97
21 Jul 1997 287 Registered office changed on 21/07/97 from: level 1 exchange house primrose street london EC2A 2HS
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New secretary appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 288b Secretary resigned
18 Jul 1997 288b Director resigned
18 Jul 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
18 Jul 1997 288b Director resigned
17 Jun 1997 288b Secretary resigned
17 Jun 1997 288a New secretary appointed
25 Apr 1997 NEWINC Incorporation