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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)
10 Apr 1995 288 Director resigned
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
10 Apr 1995 88(2)R Ad 31/03/95--------- £ si 2422900@1=2422900 £ ic 1000000/3422900
27 Mar 1995 MEM/ARTS Memorandum and Articles of Association
27 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
27 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 1995 123 £ nc 2500000/3500000 16/03/95
16 Mar 1995 123 Nc inc already adjusted 02/03/95
15 Mar 1995 CERTNM Company name changed postel financial asset managemen t LIMITED\certificate issued on 16/03/95
15 Mar 1995 MEM/ARTS Memorandum and Articles of Association
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital