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EULER HERMES HOLDINGS UK PLC

Company number 02337940

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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)
02 May 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Apr 1991 88(2)R Ad 09/04/91-11/04/91 premium £ si 200000@.25=50000 £ ic 27663668/27713668
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/04/91-11/04/91 premium £ si 200000@.25=50000 £ ic 27663668/27713668
18 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Nov 1990 88(2)R Ad 30/10/90--------- £ si 957000@.25=239250 £ ic 27424418/27663668
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/10/90--------- £ si 957000@.25=239250 £ ic 27424418/27663668
01 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1990 288 Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
01 Aug 1990 88(2)R Ad 28/02/90--------- £ si 20000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/90--------- £ si 20000@.25
01 Aug 1990 88(2)R Ad 22/02/90--------- £ si 20000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/02/90--------- £ si 20000@.25
01 Aug 1990 88(2)R Ad 17/07/90--------- £ si 132514@.25=33128 £ ic 27391290/27424418
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/07/90--------- £ si 132514@.25=33128 £ ic 27391290/27424418
01 Aug 1990 88(2)R Ad 17/07/90--------- £ si 157251@.25=39312 £ ic 27351978/27391290
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/07/90--------- £ si 157251@.25=39312 £ ic 27351978/27391290
01 Aug 1990 88(2)R Ad 28/11/89--------- £ si 40000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/11/89--------- £ si 40000@.25
01 Aug 1990 88(2)R Ad 30/03/90--------- premium £ si 20000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/90--------- premium £ si 20000@.25
09 Jul 1990 363 Return made up to 22/06/90; bulk list available separately
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Request DocumentReturn made up to 22/06/90; bulk list available separately
06 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 May 1990 288 Director resigned
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Request DocumentDirector resigned
11 May 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Dec 1989 88(2)R Ad 28/11/89--------- premium £ si 40000@.25=10000 £ ic 27326977/27336977
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/11/89--------- premium £ si 40000@.25=10000 £ ic 27326977/27336977
14 Dec 1989 88(2)R Ad 17/01/89--------- premium £ si 132514@.25=33128 £ ic 27293849/27326977
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/01/89--------- premium £ si 132514@.25=33128 £ ic 27293849/27326977
18 Oct 1989 88(2)C Wd 13/10/89 ad 22/06/79--------- £ si 109175390@.25=27293847 £ ic 2/27293849
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/10/89 ad 22/06/79--------- £ si 109175390@.25=27293847 £ ic 2/27293849
05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1989 AA Initial accounts made up to 30 June 1989
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Request DocumentInitial accounts made up to 30 June 1989