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HAMMERSON EUROPE FINANCE 1

Company number 04849717

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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)
20 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 363a Return made up to 29/07/05; full list of members
08 Feb 2005 288c Director's particulars changed
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 88(2)R Ad 01/10/03--------- eur si 1389000000@1
10 Aug 2004 363a Return made up to 29/07/04; full list of members
01 Nov 2003 MA Memorandum and Articles of Association
01 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 155(6)a Declaration of assistance for shares acquisition
09 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Sep 2003 288b Secretary resigned
28 Sep 2003 288b Director resigned
19 Sep 2003 288a New director appointed
09 Sep 2003 88(2)R Ad 01/08/03--------- eur si 6849@1=6849 eur ic 1/6850
09 Sep 2003 225 Accounting reference date shortened from 31/07/04 to 31/12/03
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New secretary appointed
29 Jul 2003 NEWINC Incorporation