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HANSON (MR) LIMITED

Company number 01352158

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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)
05 Apr 2006 288a New director appointed
25 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
28 Sep 2005 363s Return made up to 31/05/05; full list of members
26 Sep 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 88(2)R Ad 22/12/04--------- £ si 85000@1=85000 £ ic 491450243/491535243
25 Oct 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 88(2)R Ad 24/09/04--------- £ si 139286@1=139286 £ ic 491310957/491450243
23 Jul 2004 363a Return made up to 31/05/04; full list of members
07 Apr 2004 155(6)a Declaration of assistance for shares acquisition
27 Mar 2004 288c Director's particulars changed
04 Mar 2004 288a New director appointed
04 Mar 2004 288b Director resigned
04 Mar 2004 288b Director resigned
24 Jan 2004 88(2)R Ad 22/09/03--------- £ si 558000@1=558000 £ ic 370794957/371352957
10 Sep 2003 AA Full accounts made up to 31 December 2002
13 Aug 2003 363a Return made up to 31/05/03; full list of members
08 Jul 2003 88(2)R Ad 20/06/03-25/06/03 £ si 21141000@1=21141000 £ ic 346863912/368004912
14 Jun 2003 288a New director appointed
14 Jun 2003 288a New director appointed
14 Jun 2003 288b Director resigned
14 Jun 2003 288b Director resigned