Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAMMERSON PLC

Company number 00360632

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2009 AA Group of companies' accounts made up to 31 December 2008
21 Jan 2009 88(2) Ad 17/12/08\gbp si 9094@0.25=2273.5\gbp ic 72710561.25/72712834.75\
03 Dec 2008 88(2) Ad 06/10/08\gbp si 702@0.25=175.5\gbp ic 72710385.75/72710561.25\
28 Oct 2008 88(2) Ad 25/09/08\gbp si 7486@0.25=1871.5\gbp ic 72708514.25/72710385.75\
15 Oct 2008 88(2) Ad 15/09/08\gbp si 855@0.25=213.75\gbp ic 72708300.5/72708514.25\
17 Sep 2008 288b Appointment terminated director gerard devaux
02 Sep 2008 88(2) Ad 13/08/08\gbp si 810@0.25=202.5\gbp ic 72708098/72708300.5\
02 Sep 2008 88(2) Ad 08/08/08\gbp si 3500@0.25=875\gbp ic 72707223/72708098\
30 Jul 2008 363a Return made up to 02/07/08; bulk list available separately
30 Jul 2008 288c Director's change of particulars / john clare / 01/01/1999
30 Jul 2008 88(2) Ad 27/06/08\gbp si 3500@0.25=875\gbp ic 72698671.75/72699546.75\
29 Jul 2008 169A(2) 13/05/08\Gbp tr 450000@0.25=112500\
01 Jul 2008 88(2) Ad 06/06/08\gbp si 2660@0.25=665\gbp ic 72698006.75/72698671.75\
23 Jun 2008 88(2) Ad 05/06/08\gbp si 3489@0.25=872.25\gbp ic 72697134.5/72698006.75\
23 Jun 2008 88(2) Ad 06/06/08\gbp si 1080@0.25=270\gbp ic 72696864.5/72697134.5\
17 Jun 2008 88(2) Ad 02/05/08\gbp si 740@0.25=185\gbp ic 72696679.5/72696864.5\
17 Jun 2008 88(2) Ad 13/05/08\gbp si 1351@0.25=337.75\gbp ic 72696341.75/72696679.5\
04 Jun 2008 88(2) Ad 02/05/08\gbp si 740@0.25=185\gbp ic 72696156.75/72696341.75\
28 May 2008 88(2) Ad 09/05/08\gbp si 4159@0.25=1039.75\gbp ic 72695117/72696156.75\
28 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2008 88(2) Ad 01/05/08\gbp si 6851@0.25=1712.75\gbp ic 72693404.25/72695117\
20 May 2008 88(2) Ad 30/04/08\gbp si 900@0.25=225\gbp ic 72693179.25/72693404.25\