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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)
25 Jun 1998 88(2)R Ad 29/05/98--------- £ si 17142857@.25=4285714 £ ic 45853464/50139178
18 May 1998 288b Director resigned
18 May 1998 288b Director resigned
08 Jan 1998 288a New director appointed
07 Jan 1998 288c Director's particulars changed
14 Nov 1997 288a New director appointed
30 Sep 1997 288a New director appointed
24 Sep 1997 MEM/ARTS Memorandum and Articles of Association
23 Sep 1997 288a New director appointed
18 Sep 1997 CERTNM Company name changed trade indemnity group PLC\certificate issued on 18/09/97
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1997 288b Secretary resigned
08 Jul 1997 288a New secretary appointed
02 Jul 1997 AA Accounts made up to 31 December 1996
02 Jul 1997 363a Return made up to 04/06/97; change of members
20 Jun 1997 288a New director appointed
07 Apr 1997 288c Director's particulars changed
12 Jul 1996 288 Director resigned
09 Jul 1996 288 New director appointed
19 Jun 1996 363x Return made up to 04/06/96; bulk list available separately
18 Jun 1996 AA Full group accounts made up to 31 December 1995
09 Jun 1996 88(2)R Ad 16/05/96--------- £ si 655647@.25=163911 £ ic 45689553/45853464
04 Jun 1996 288 New director appointed
04 Jun 1996 288 New director appointed
31 May 1996 288 Director resigned