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HAMMERSON PLC

Company number 00360632

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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)
15 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 191,573,403.25
01 Mar 2019 AP01 Appointment of Mrs Carol Ann Welch as a director on 1 March 2019
25 Jan 2019 TM01 Termination of appointment of Terence Duddy as a director on 25 January 2019
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 3 January 2019
  • GBP 191,573,193
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 2 January 2019
  • GBP 191,580,643
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 31 December 2018
  • GBP 191,588,043
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 24 December 2018
  • GBP 191,675,118
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 21 December 2018
  • GBP 191,746,618
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 December 2018
  • GBP 191,818,493
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 19 December 2018
  • GBP 191,888,680.50
21 Jan 2019 SH03 Purchase of own shares.
21 Jan 2019 SH03 Purchase of own shares.
11 Jan 2019 SH06 Cancellation of shares. Statement of capital on 18 December 2018
  • GBP 191,959,930.50
11 Jan 2019 SH06 Cancellation of shares. Statement of capital on 17 December 2018
  • GBP 192,028,680.50
11 Jan 2019 SH06 Cancellation of shares. Statement of capital on 14 December 2018
  • GBP 192,097,430.50
11 Jan 2019 SH06 Cancellation of shares. Statement of capital on 13 December 2018
  • GBP 192,236,882.50
11 Jan 2019 SH06 Cancellation of shares. Statement of capital on 12 December 2018
  • GBP 192,236,882.50
11 Jan 2019 SH03 Purchase of own shares.
07 Jan 2019 SH06 Cancellation of shares. Statement of capital on 11 December 2018
  • GBP 192,304,382.50
07 Jan 2019 SH06 Cancellation of shares. Statement of capital on 10 December 2018
  • GBP 192,372,114.75
07 Jan 2019 SH06 Cancellation of shares. Statement of capital on 7 December 2018
  • GBP 192,437,904
07 Jan 2019 SH06 Cancellation of shares. Statement of capital on 6 December 2018
  • GBP 192,504,411
07 Jan 2019 SH06 Cancellation of shares. Statement of capital on 5 December 2018
  • GBP 192,570,636
07 Jan 2019 SH03 Purchase of own shares.