HERMES GROUP LIMITED

Company number 02452917

Date	Type	Description	View / Download
07 Feb 2003	363s	Return made up to 15/12/02; no change of members	(9 pages)
07 Dec 2002	288a	New director appointed	(1 page)
07 Dec 2002	288a	New director appointed	(2 pages)
14 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Jul 2002	287	Registered office changed on 05/07/02 from: 46 curzon street london W1J 7UH	(1 page)
13 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
13 Jun 2002	AUD	Auditor's resignation	(2 pages)
17 Jan 2002	88(2)R	Ad 14/12/01--------- £ si 7162620@1	(2 pages)
17 Jan 2002	123	Nc inc already adjusted 14/12/01	(3 pages)
17 Jan 2002	122	Nc dec already adjusted 14/12/01	(1 page)
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re redempt. 13/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Jan 2002	363s	Return made up to 15/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02	(19 pages)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288a	New director appointed	(3 pages)
10 Jan 2002	288a	New director appointed	(3 pages)
10 Jan 2002	288a	New director appointed	(3 pages)
28 Dec 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)