HAMMERSON INVESTMENTS (NO.32) LIMITED

Company number 02593379

Date	Type	Description	View / Download
12 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
04 May 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
22 Apr 1999	363a	Return made up to 20/03/99; no change of members	(12 pages)
09 Feb 1999	288c	Secretary's particulars changed	(1 page)
09 Feb 1999	288c	Director's particulars changed	(1 page)
15 Oct 1998	287	Registered office changed on 15/10/98 from: east india house 109 - 117 middlesex street london E1 7JF	(1 page)
11 Jun 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
23 Apr 1998	363s	Return made up to 20/03/98; full list of members	(8 pages)
29 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Dec 1997	88(2)R	Ad 15/12/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
22 Dec 1997	123	£ nc 1000/50000 15/12/97	(1 page)
16 Dec 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Dec 1997	BS	Balance Sheet	(8 pages)
16 Dec 1997	AUDR	Auditor's report	(1 page)
16 Dec 1997	AUDS	Auditor's statement	(1 page)
16 Dec 1997	43(3)	Application for reregistration from private to PLC	(1 page)
16 Dec 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Dec 1997	MAR	Re-registration of Memorandum and Articles	(18 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
12 Mar 1997	363s	Return made up to 20/03/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)