HANSON HOLDINGS (1) LIMITED

Company number 02362210

Date	Type	Description	View / Download
24 May 1998	288b	Director resigned	(1 page)
14 Apr 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
09 Feb 1998	SA	Statement of affairs	(1 page)
09 Feb 1998	88(2)P	Ad 06/10/96--------- £ si 100@1	(2 pages)
30 Oct 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
29 Aug 1997	363s	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
21 Jul 1997	244	Delivery ext'd 3 mth 30/09/96	(2 pages)
03 Jun 1997	288b	Director resigned	(1 page)
31 Oct 1996	288a	New director appointed	(2 pages)
27 Oct 1996	SA	Statement of affairs	(2 pages)
27 Oct 1996	88(2)O	Ad 27/06/96--------- £ si 843827@1	(2 pages)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288b	Secretary resigned	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288a	New secretary appointed	(2 pages)
04 Oct 1996	88(2)P	Ad 27/06/96--------- £ si 843827@1	(2 pages)
30 Aug 1996	363s	Return made up to 31/07/96; full list of members	(14 pages)
22 Aug 1996	288	New director appointed	(3 pages)
14 Aug 1996	288	Director resigned	(1 page)
16 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Jul 1996	288	Director's particulars changed	(1 page)
14 Jun 1996	AA	Full accounts made up to 30 September 1995	(12 pages)
12 Jun 1996	288	Director's particulars changed	(1 page)
19 Apr 1996	288	Director resigned	(1 page)