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HAMMERSON EUROPE FINANCE 2

Company number 04849746

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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)
16 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2003	88(2)R	Ad 01/08/03--------- eur si 750@1=750 eur ic 1/751	View PDF Ad 01/08/03--------- eur si 750@1=750 eur ic 1/751 - link opens in a new window - 4 pages (4 pages)
09 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
09 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
28 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
19 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
09 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
09 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	225	Accounting reference date shortened from 31/07/04 to 31/12/03	View PDF Accounting reference date shortened from 31/07/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
29 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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