HAMMERSON RETAIL PARKS HOLDINGS LIMITED

Company number 05464862

Date	Type	Description	View / Download
17 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
17 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
17 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
17 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
17 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
31 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
18 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
13 Jul 2006	363s	Return made up to 26/05/06; full list of members; amend	(11 pages)
28 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jun 2006	288a	New director appointed	(3 pages)
30 May 2006	363a	Return made up to 26/05/06; full list of members	(6 pages)
30 May 2006	288b	Director resigned	(1 page)
10 Mar 2006	88(2)R	Ad 01/02/06--------- £ si 1000000@1=1000000 £ ic 10000000/11000000	(2 pages)
10 Mar 2006	123	Nc inc already adjusted 01/02/06	(1 page)
10 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
16 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
21 Nov 2005	395	Particulars of mortgage/charge	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next