HANSON FINANCE (2003) LIMITED

Company number 01104811

Date	Type	Description	View / Download
17 May 1988	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
17 May 1988	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
17 May 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
26 Apr 1988	363	Return made up to 17/03/88; full list of members	(11 pages)
23 Mar 1988	225(1)	Accounting reference date shortened from 30/09 to 31/03	(1 page)
14 Jan 1988	288	Secretary resigned;new secretary appointed	(2 pages)
23 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
25 Oct 1987	363	Return made up to 24/07/87; full list of members	(5 pages)
24 Sep 1987	288	New director appointed	(2 pages)
28 Aug 1987	MAR	Re-registration of Memorandum and Articles	(23 pages)
28 Aug 1987	43(3)	Application for reregistration from private to PLC	(1 page)
28 Aug 1987	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
27 Aug 1987	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
21 Aug 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Aug 1987	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Aug 1987	BS	Balance Sheet	(2 pages)
21 Aug 1987	AUDS	Auditor's statement	(5 pages)
21 Aug 1987	AUDR	Auditor's report	(6 pages)
24 Apr 1987	287	Registered office changed on 24/04/87 from: 180 brompton rd london SW3 ihf	(1 page)
09 Jan 1987	AA	Full accounts made up to 27 September 1986	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
15 Nov 1986	363	Return made up to 16/07/86; full list of members	(8 pages)
20 Jun 1986	AA	Full accounts made up to 28 September 1985 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
27 Jul 1973	CERTNM	Company name changed\certificate issued on 27/07/73	(2 pages)
28 Mar 1973	MISC	Certificate of incorporation	(1 page)