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HANSON BUILDING MATERIALS LIMITED

Company number 00488067

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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)
06 Sep 2000 88(2)R Ad 16/08/00--------- £ si 5048@2=10096 £ ic 1305343583/1305353679
24 Aug 2000 88(2)R Ad 01/08/00-02/08/00 £ si 4915@2=9830 £ ic 1305333753/1305343583
24 Aug 2000 88(2)R Ad 07/08/00--------- £ si 888@2=1776 £ ic 1305336892/1305338668
24 Aug 2000 88(2)R Ad 31/07/00--------- £ si 6527@2=13054 £ ic 1305314008/1305327062
24 Aug 2000 88(2)R Ad 28/07/00--------- £ si 16707@2=33414 £ ic 1305280594/1305314008
14 Aug 2000 88(2)R Ad 13/07/00-19/07/00 £ si 5557@2=11114 £ ic 1305269480/1305280594
14 Aug 2000 88(2)R Ad 03/07/00--------- £ si 10267@2=20534 £ ic 1305248946/1305269480
18 Jul 2000 88(2)R Ad 27/06/00--------- £ si 14184@2=28368 £ ic 1305220578/1305248946
13 Jul 2000 88(2)R Ad 20/06/00--------- £ si 10442@2=20884 £ ic 1305199694/1305220578
10 Jul 2000 88(2)R Ad 15/06/00--------- £ si 3603@2=7206 £ ic 1305192488/1305199694
10 Jul 2000 88(2)R Ad 12/06/00--------- £ si 19317@2=38634 £ ic 1305153854/1305192488
10 Jul 2000 88(2)R Ad 30/05/00--------- £ si 327@2=654 £ ic 1305153200/1305153854
29 Jun 2000 88(2)R Ad 05/06/00--------- £ si 26456@2=52912 £ ic 1305100288/1305153200
22 Jun 2000 88(2)R Ad 01/06/00--------- £ si 570518@2=1141036 £ ic 1303959252/1305100288
20 Jun 2000 88(2)R Ad 22/05/00--------- £ si 2495@2=4990 £ ic 1303954262/1303959252
15 Jun 2000 288a New director appointed
13 Jun 2000 288a New director appointed
01 Jun 2000 288a New director appointed
25 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Mar 2000 AA Full group accounts made up to 31 December 1999
15 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Feb 2000 PROSP Listing of particulars
21 Feb 2000 363a Return made up to 24/01/00; bulk list available separately