HERMES EUROPEAN EQUITIES LIMITED

Company number 06630546

Date	Type	Description	View / Download
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Dec 2009	TM01	Termination of appointment of Simon Brookhouse as a director	(1 page)
17 Dec 2009	TM01	Termination of appointment of Damien Devine as a director	(1 page)
17 Dec 2009	TM01	Termination of appointment of Nicholas Finegold as a director	(1 page)
17 Dec 2009	TM01	Termination of appointment of Keith Jones as a director	(1 page)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 429,501.0	(4 pages)
17 Sep 2009	88(2)	Ad 10/09/09\gbp si 60000@0.1=6000\gbp ic 408501/414501\	(2 pages)
05 Sep 2009	88(2)	Ad 26/08/09\gbp si 480000@0.1=48000\gbp ic 360501/408501\	(2 pages)
24 Aug 2009	288a	Director appointed mr keith jones	(1 page)
24 Jul 2009	88(2)	Ad 15/07/09\gbp si 150000@0.1=15000\gbp ic 345501/360501\	(2 pages)
26 Jun 2009	363a	Return made up to 26/06/09; full list of members	(6 pages)
26 Jun 2009	288c	Director's change of particulars / james rutherford / 26/06/2009	(1 page)
26 Jun 2009	353	Location of register of members	(1 page)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
31 Mar 2009	288b	Appointment terminated director evan wolpert	(1 page)
10 Feb 2009	288a	Director appointed simon douglas brookhouse	(2 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Approve terms 18/11/2008	(3 pages)
01 Dec 2008	288a	Director appointed victor hymes	(2 pages)
03 Oct 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
09 Sep 2008	288a	Director appointed nicholas finegold	(2 pages)
09 Sep 2008	88(2)	Ad 01/09/08\gbp si 2955000@0.1=295500\gbp ic 50001/345501\	(2 pages)
09 Sep 2008	88(2)	Ad 01/09/08\gbp si 500000@0.1=50000\gbp ic 1/50001\	(2 pages)
09 Sep 2008	122	S-div	(1 page)
09 Sep 2008	123	Nc inc already adjusted 29/08/08	(2 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 29/08/2008	(24 pages)