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HAMMERSON RETAIL PARKS HOLDINGS LIMITED

Company number 05464862

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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)
10 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
10 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
10 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
10 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
10 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 5 pages (5 pages)
10 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 2006	CERTNM	Company name changed lxb holdings LIMITED\certificate issued on 29/09/06	View PDF Company name changed lxb holdings LIMITED\certificate issued on 29/09/06 - link opens in a new window - 6 pages (6 pages)
11 Sep 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
11 Sep 2006	88(2)R	Ad 01/08/06--------- £ si 10000@1=10000 £ ic 10000000/10010000	View PDF Ad 01/08/06--------- £ si 10000@1=10000 £ ic 10000000/10010000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2006	123	Nc inc already adjusted 01/08/06	View PDF Nc inc already adjusted 01/08/06 - link opens in a new window - 2 pages (2 pages)
11 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Property transaction 01/08/06
11 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 12 pages (12 pages)
22 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)

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