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HAMMERSON GROUP MANAGEMENT LIMITED

Company number 00574728

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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)
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1993 AA Full accounts made up to 31 December 1992
05 Jul 1993 363x Return made up to 25/04/93; full list of members
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Request DocumentReturn made up to 25/04/93; full list of members
27 Jan 1993 88(2)R Ad 23/12/92--------- £ si 16999900@1=16999900 £ ic 100/17000000
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Request DocumentAd 23/12/92--------- £ si 16999900@1=16999900 £ ic 100/17000000
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jan 1993 123 £ nc 100/20000000 23/12/92
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Request Document£ nc 100/20000000 23/12/92
29 Apr 1992 AA Full accounts made up to 31 December 1991
29 Apr 1992 363x Return made up to 25/04/92; full list of members
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24 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 May 1991 AA Full accounts made up to 31 December 1990
17 May 1991 363x Return made up to 25/04/91; change of members
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Request DocumentReturn made up to 25/04/91; change of members
24 May 1990 AA Full accounts made up to 31 December 1989
24 May 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
29 Mar 1990 288 New director appointed
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29 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
31 May 1989 AA Full accounts made up to 31 December 1988
31 May 1989 363 Return made up to 02/05/89; full list of members
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16 Sep 1988 288 New director appointed
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11 May 1988 AA Full accounts made up to 31 December 1987
11 May 1988 363 Return made up to 03/05/88; full list of members
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19 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed