HERMES CONTINENTAL LIMITED

Company number 04140869

Date	Type	Description	View / Download
04 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(11 pages)
22 Jan 2004	363s	Return made up to 15/01/04; full list of members	(10 pages)
12 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2003	363s	Return made up to 15/01/03; full list of members	(10 pages)
28 Nov 2002	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
12 Sep 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
23 Jan 2002	363s	Return made up to 15/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/01/02 363(288) ‐ Director's particulars changed	(10 pages)
12 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 3072@1=3072 £ ic 8390/11462	(4 pages)
12 Dec 2001	88(2)R	Ad 29/11/01--------- £ si 527@1=527 £ ic 7863/8390	(2 pages)
12 Dec 2001	88(2)R	Ad 16/11/01--------- £ si 5566@1=5566 £ ic 2297/7863	(2 pages)
12 Dec 2001	88(2)R	Ad 15/11/01--------- £ si 100@1=100 £ ic 2197/2297	(2 pages)
12 Dec 2001	88(2)R	Ad 26/09/01--------- £ si 1098@1=1098 £ ic 1099/2197	(2 pages)
12 Dec 2001	123	Nc inc already adjusted 14/11/01	(1 page)
06 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
12 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Oct 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
11 Oct 2001	88(2)R	Ad 26/09/01--------- £ si 1098@1=1098 £ ic 1/1099	(2 pages)
11 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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