HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED

Company number 06654800

Date	Type	Description	View / Download
09 Dec 2008	288a	Director appointed andrew john berger-north	(9 pages)
09 Dec 2008	288a	Director appointed lawrence francis hutchings	(9 pages)
08 Dec 2008	288b	Appointment terminated director jonathan emery	(1 page)
08 Dec 2008	288a	Director appointed martin clive jepson	(9 pages)
15 Oct 2008	288a	Secretary appointed stuart john haydon	(2 pages)
15 Oct 2008	288a	Director appointed david john atkins	(2 pages)
15 Oct 2008	288a	Director appointed peter william beaumont cole	(2 pages)
15 Oct 2008	288a	Director appointed jonathan michael emery	(2 pages)
15 Oct 2008	288a	Director appointed nicholas alan scott hardie	(2 pages)
15 Oct 2008	288a	Director appointed andrew james gray thomson	(2 pages)
13 Aug 2008	88(2)	Ad 30/07/08\gbp si 4999999@1=4999999\gbp ic 1/5000000\	(2 pages)
13 Aug 2008	123	Nc inc already adjusted 30/07/08	(1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Aug 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
13 Aug 2008	288b	Appointment terminated director pinsent masons director LIMITED	(1 page)
13 Aug 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 1 park row leeds LS1 5AB	(1 page)
01 Aug 2008	CERTNM	Company name changed pimco 2806 LIMITED\certificate issued on 05/08/08	(2 pages)
23 Jul 2008	NEWINC	Incorporation	(16 pages)