HANSON (MR) LIMITED

Company number 01352158

Date	Type	Description	View / Download
02 Jan 2002	88(2)R	Ad 24/12/01--------- £ si 29956500@1=29956500 £ ic 80893531/110850031	(2 pages)
04 Oct 2001	88(2)R	Ad 25/09/01--------- £ si 23067000@1=23067000 £ ic 57826531/80893531	(2 pages)
25 Sep 2001	88(2)R	Ad 30/08/01--------- £ si 3575840@1=3575840 £ ic 54250691/57826531	(2 pages)
20 Sep 2001	288c	Director's particulars changed	(1 page)
30 Aug 2001	88(2)R	Ad 25/06/01--------- £ si 27808000@1=27808000 £ ic 26442691/54250691	(2 pages)
20 Aug 2001	288a	New director appointed	(3 pages)
20 Aug 2001	288a	New director appointed	(3 pages)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
13 Jun 2001	363a	Return made up to 31/05/01; full list of members	(6 pages)
13 Jun 2001	288c	Director's particulars changed	(1 page)
22 May 2001	288c	Director's particulars changed	(1 page)
29 Mar 2001	88(2)R	Ad 23/03/01--------- £ si 26442649@1=26442649 £ ic 42/26442691	(2 pages)
29 Mar 2001	123	Nc inc already adjusted 23/03/01	(2 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
20 Jun 2000	363a	Return made up to 31/05/00; full list of members	(5 pages)
29 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
24 Jun 1999	363a	Return made up to 31/05/99; full list of members	(7 pages)
17 Nov 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
19 Jun 1998	363a	Return made up to 31/05/98; no change of members	(8 pages)
18 Jun 1998	288b	Director resigned	(1 page)