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HAMMERSON INVESTMENTS (NO. 28) LIMITED

Company number 05839393

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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)
24 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
09 Nov 2006	123	Nc inc already adjusted 27/10/06	View PDF Nc inc already adjusted 27/10/06 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Alloting details 27/10/06
09 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Sep 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
08 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
08 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
31 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
26 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2006	287	Registered office changed on 26/07/06 from: 10 upper bank street london E14 5JJ	View PDF Registered office changed on 26/07/06 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
25 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2006	CERTNM	Company name changed masterdove LIMITED\certificate issued on 20/07/06	View PDF Company name changed masterdove LIMITED\certificate issued on 20/07/06 - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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