HANSON FINANCE (2003) LIMITED

Company number 01104811

Date	Type	Description	View / Download
04 Dec 1992	288	Director resigned;new director appointed	(4 pages)
04 Dec 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1992	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 Document
04 Dec 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1992	88(2)R	Ad 30/11/92--------- £ si 250000000@1=250000000 £ ic 500000000/750000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1992	123	£ nc 500000000/750000000 30/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1992	AA	Full accounts made up to 31 March 1992	(9 pages)
03 Sep 1992	363s	Return made up to 31/07/92; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 Aug 1991	363b	Return made up to 31/07/91; full list of members	(12 pages)
24 Jul 1991	AA	Full accounts made up to 31 March 1991	(10 pages)
10 Sep 1990	363	Return made up to 24/08/90; full list of members	(4 pages)
15 Aug 1990	AA	Full accounts made up to 31 March 1990	(10 pages)
29 Mar 1990	88(2)R	Ad 22/03/90--------- £ si 250000000@1=250000000 £ ic 250000000/500000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1990	123	Nc inc already adjusted 22/03/90	(1 page)
29 Mar 1990	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 Document
29 Mar 1990	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 Document
29 Mar 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1989	AA	Full accounts made up to 31 March 1989	(9 pages)
12 Sep 1989	363	Return made up to 16/06/89; full list of members	(9 pages)
01 Sep 1988	AA	Full accounts made up to 31 March 1988	(9 pages)
12 Jul 1988	288	Director resigned	(2 pages)
01 Jun 1988	AA	Accounts made up to 26 September 1987	(9 pages)
17 May 1988	PUC 2	Wd 12/04/88 ad 30/03/88--------- £ si 249950000@1=249950000 £ ic 50000/250000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1988	PUC 5	Wd 12/04/88 pd 30/03/88--------- part-paid £ si 49900@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1988	123	Nc inc already adjusted	(1 page)