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HAMMERSON PLC

Company number 00360632

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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)
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 178,219,834.50
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 178,218,837.75
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 178,217,547.75
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 178,217,518.00
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 178,216,557.75
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 178,216,428.75
08 Aug 2013 AR01 Annual return made up to 2 July 2013 no member list
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 178,215,763.50
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 178,210,838.25
11 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
29 May 2013 MEM/ARTS Memorandum and Articles of Association
29 May 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2013 TM01 Termination of appointment of John Nelson as a director
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 178,209,135.75
28 Mar 2013 CH01 Director's details changed for John Frederick Nelson on 27 March 2013
28 Mar 2013 CH01 Director's details changed for Anthony Watson on 27 March 2013
27 Mar 2013 CH01 Director's details changed for Jacques Espinasse on 27 March 2013
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 178,207,739.75
24 Jan 2013 AP01 Appointment of David Alan Tyler as a director
03 Jan 2013 AP01 Appointment of Mr Jean-Philippe Jacques Augustin Ghislain Mouton as a director
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 178,204,598.50
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 178,200,461.50
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 178,199,408.50
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 178,199,408.50