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HERMES PACIFIC INVESTMENTS PLC

Company number 05239281

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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 Apr 2008 288a Director appointed ashraf rahman
07 Apr 2008 88(2) Ad 26/02/08\gbp si 3600683@0.1=360068.3\gbp ic 947916/1307984.3\
03 Apr 2008 AA Full accounts made up to 30 September 2007
26 Feb 2008 CERTNM Company name changed india outsourcing services PLC\certificate issued on 26/02/08
02 Oct 2007 363s Return made up to 23/09/07; bulk list available separately
18 Apr 2007 AA Full accounts made up to 30 September 2006
19 Oct 2006 363s Return made up to 23/09/06; bulk list available separately
13 Jun 2006 88(2)R Ad 29/03/06--------- £ si 1000000@.1=100000 £ ic 1614582/1714582
13 Jun 2006 88(2)R Ad 07/03/06--------- £ si 6666667@.1=666666 £ ic 947916/1614582
30 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accts elec dirs auds 19/05/06
30 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 88(2)R Ad 07/03/06--------- £ si 6666667@.1=666666 £ ic 281250/947916
04 May 2006 122 Conso 06/03/06
04 May 2006 123 Nc inc already adjusted 06/03/06
04 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Co cont shares consol 06/03/06
04 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2006 AA Full accounts made up to 30 September 2005
07 Mar 2006 MEM/ARTS Memorandum and Articles of Association
09 Nov 2005 363s Return made up to 23/09/05; bulk list available separately
01 Nov 2005 88(2)R Ad 30/09/05--------- £ si 3125000@.01=31250 £ ic 250000/281250
15 Feb 2005 88(2)R Ad 06/12/04--------- £ si 10000000@.01=100000 £ ic 150000/250000