HANSON FUNDING (B) LIMITED

Company number 02582811

Date	Type	Description	View / Download
27 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
03 Mar 1998	363a	Return made up to 31/01/98; full list of members	(8 pages)
03 Mar 1998	288c	Secretary's particulars changed	(1 page)
20 Feb 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Feb 1998	MAR	Re-registration of Memorandum and Articles	(28 pages)
20 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
20 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Feb 1998	53	Application for reregistration from PLC to private	(1 page)
19 Dec 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
28 Apr 1997	AA	Full accounts made up to 30 September 1996	(6 pages)
05 Mar 1997	363s	Return made up to 31/01/97; full list of members	(8 pages)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288b	Secretary resigned	(2 pages)
22 Oct 1996	288a	New director appointed	(2 pages)
22 Oct 1996	288a	New secretary appointed	(2 pages)
01 May 1996	AA	Full accounts made up to 30 September 1995	(8 pages)
28 Feb 1996	363s	Return made up to 31/01/96; full list of members	(7 pages)
28 Apr 1995	AA	Full accounts made up to 30 September 1994	(9 pages)
24 Feb 1995	363s	Return made up to 31/01/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
07 Apr 1994	AA	Full accounts made up to 30 September 1993	(9 pages)