HAMMERSON PLC

Company number 00360632

Date	Type	Description	View / Download
18 May 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(63 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 176,893,931	(4 pages)
29 Apr 2010	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 176,893,615	(4 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 March 2009 GBP 175,702,481.50	(3 pages)
09 Jan 2010	AP01	Appointment of Terry Duddy as a director	(3 pages)
04 Jan 2010	TM01	Termination of appointment of John Clare as a director	(1 page)
17 Nov 2009	TM01	Termination of appointment of Christophe Clamageran as a director	(1 page)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 174,175,557	(4 pages)
08 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 175,702,338	(4 pages)
08 Nov 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 175,702,482	(4 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Robert Richards as a director	(1 page)
17 Aug 2009	88(2)	Ad 03/08/09\gbp si 922@0.25=230.5\gbp ic 174170293/174170523.5\	(2 pages)
17 Jul 2009	363a	Return made up to 02/07/09; bulk list available separately	(12 pages)
15 Jul 2009	169A(2)	10/07/09\Gbp tr 500000@0.25=125000\	(1 page)
07 Jul 2009	88(2)	Ad 26/06/09\gbp si 29557@0.25=7389.25\gbp ic 72712834.75/72720224\	(2 pages)
01 Jul 2009	288a	Director appointed mr. Christophe clamageran	(1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2009	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
18 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors to offer script dividends 30/04/2009	(1 page)
18 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce no of days notice for agm 30/04/2009	(1 page)
18 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)