HERMES PACIFIC INVESTMENTS PLC

Company number 05239281

Date	Type	Description	View / Download
01 Nov 2011	AR01	Annual return made up to 23 September 2011 with bulk list of shareholders	(15 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(39 pages)
13 Sep 2011	AP01	Appointment of Mr Alfredo Villa as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Kuldeep Singh as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Ashraf Rahman as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Amit Pau as a director	(2 pages)
22 Mar 2011	AA01	Current accounting period extended from 30 September 2010 to 30 March 2011	(3 pages)
29 Dec 2010	AR01	Annual return made up to 23 September 2010 with bulk list of shareholders	(17 pages)
09 Dec 2010	AD01	Registered office address changed from , 8-10 New Fetter Lane, London, EC4A 1RS on 9 December 2010	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Nigel Robertson as a director	(2 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 1,335,879.97	(5 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	(40 pages)
24 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 03/02/2010	(3 pages)
09 Dec 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(52 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
03 Apr 2009	AUD	Auditor's resignation	(1 page)
03 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	(31 pages)
02 Feb 2009	353	Location of register of members	(1 page)
16 Dec 2008	363a	Return made up to 23/09/08; bulk list available separately	(7 pages)
16 Dec 2008	288c	Director's change of particulars / nigel robertson / 11/12/2008	(1 page)
16 Apr 2008	123	Nc inc already adjusted 25/02/08	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Apr 2008	288a	Director appointed kuldeep singh	(2 pages)

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