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HAMMERSON OPERATIONS LIMITED

Company number 04125216

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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)
03 Sep 2001 288a New director appointed
07 Aug 2001 CERTNM Company name changed hammerson investments (no.18) li mited\certificate issued on 07/08/01
07 Feb 2001 288a New director appointed
02 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jan 2001 CERTNM Company name changed precis (1963) LIMITED\certificate issued on 29/01/01
28 Jan 2001 288a New secretary appointed
28 Jan 2001 287 Registered office changed on 28/01/01 from: level 1 exchange house primrose street london EC2A 2HS
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
26 Jan 2001 288a New director appointed
26 Jan 2001 288b Director resigned
26 Jan 2001 288a New director appointed
26 Jan 2001 288b Secretary resigned
22 Dec 2000 288b Secretary resigned
14 Dec 2000 NEWINC Incorporation