HERMES GROUP LIMITED

Company number 02452917

Date	Type	Description	View / Download
12 Nov 2008	288a	Secretary appointed mr james john youngs	(1 page)
12 Nov 2008	288b	Appointment terminated secretary helen hay	(1 page)
08 Jul 2008	288c	Director's change of particulars / richard pyman / 03/07/2008	(1 page)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
03 Jan 2008	288c	Director's particulars changed	(1 page)
28 Dec 2007	363a	Return made up to 15/12/07; full list of members	(3 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Aug 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
23 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
30 Mar 2007	288a	New secretary appointed	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
27 Feb 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	363a	Return made up to 15/12/06; full list of members	(3 pages)
09 Jan 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 21 new street bishopgate london EC2M 4HR	(1 page)
20 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
02 Jun 2006	288b	Director resigned	(1 page)
30 May 2006	288a	New secretary appointed	(1 page)
26 May 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288c	Director's particulars changed	(1 page)