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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)
16 Jul 1996 288 New director appointed
19 Jun 1996 288 Director's particulars changed
19 Jun 1996 288 Director's particulars changed
19 Jun 1996 288 Director's particulars changed
19 Jun 1996 288 Director's particulars changed
02 May 1996 AA Full accounts made up to 31 December 1995
23 Apr 1996 MEM/ARTS Memorandum and Articles of Association
21 Apr 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Feb 1996 288 Director's particulars changed
14 Feb 1996 363a Return made up to 10/02/96; full list of members
14 Feb 1996 288 Director's particulars changed
26 Jan 1996 288 Director's particulars changed
13 Dec 1995 288 Director's particulars changed
23 Nov 1995 288 Director's particulars changed
28 Sep 1995 288 Director's particulars changed
25 Aug 1995 288 Director's particulars changed
24 Aug 1995 288 Director's particulars changed
21 Jul 1995 AA Full accounts made up to 31 March 1995
16 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
10 Apr 1995 288 Director's particulars changed
10 Apr 1995 288 Director resigned
10 Apr 1995 288 New director appointed