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HERMES INVESTMENT MANAGEMENT LTD

Company number 02466043

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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)
18 Oct 1994 288 Director's particulars changed
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12 Jul 1994 AA Full accounts made up to 31 March 1994
06 Jun 1994 288 Director's particulars changed
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17 Feb 1994 363x Return made up to 01/02/94; full list of members
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11 Feb 1994 288 Director's particulars changed
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07 Feb 1994 288 Director's particulars changed
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16 Jan 1994 288 Director's particulars changed
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11 Jan 1994 288 Director resigned
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17 Sep 1993 AUD Auditor's resignation
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14 Sep 1993 AA Full accounts made up to 31 March 1993
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18 Feb 1993 363x Return made up to 01/02/93; full list of members
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10 Feb 1993 288 New director appointed
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10 Feb 1993 288 Director resigned
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27 Oct 1992 288 Director's particulars changed
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02 Oct 1992 288 New director appointed
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02 Sep 1992 AA Full accounts made up to 31 March 1992
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13 Apr 1992 288 New secretary appointed
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13 Apr 1992 288 Secretary resigned
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12 Feb 1992 88(2)R Ad 21/01/92--------- £ si 995000@1
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12 Feb 1992 363x Return made up to 01/02/92; full list of members
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02 Dec 1991 AA Full accounts made up to 31 March 1991
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24 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1991 123 £ nc 5000/1000000 18/09/91
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20 Sep 1991 288 New director appointed
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20 Sep 1991 288 Director resigned
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Request DocumentDirector resigned