EULER HERMES UK PLC

Company number 00149786

Date	Type	Description	View / Download
22 Dec 2000	288a	New director appointed	(2 pages)
14 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Jun 2000	363a	Return made up to 31/05/00; full list of members	(7 pages)
26 May 2000	AA	Full accounts made up to 31 December 1999	(26 pages)
29 Mar 2000	123	Nc inc already adjusted 23/03/00	(1 page)
29 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
29 Mar 2000	88(2)R	Ad 23/03/00--------- £ si 17174449@.25=4293612 £ ic 6708770/11002382	(4 pages)
29 Mar 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
01 Sep 1999	288c	Director's particulars changed	(1 page)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(26 pages)
25 Jun 1999	288b	Director resigned	(1 page)
21 May 1999	363a	Return made up to 31/05/99; change of members	(7 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
26 Nov 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
07 Aug 1998	AUD	Auditor's resignation	(1 page)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
26 Jul 1998	363a	Return made up to 31/05/98; full list of members	(10 pages)
06 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Mar 1998	CERTNM	Company name changed trade indemnity P L C\certificate issued on 09/03/98	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288c	Director's particulars changed	(1 page)