HANOVER INTERNATIONAL LIMITED

Company number 03043860

Date	Type	Description	View / Download
05 Sep 2003	288a	New director appointed	(3 pages)
05 Sep 2003	288a	New director appointed	(3 pages)
10 Jul 2003	88(2)R	Ad 26/06/03--------- £ si 222558@.25=55639 £ ic 7592528/7648167	(3 pages)
21 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(43 pages)
17 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re market purchases 29/05/03	(1 page)
29 Apr 2003	363s	Return made up to 04/04/03; bulk list available separately	(10 pages)
14 Jan 2003	88(2)R	Ad 13/12/02--------- £ si 162934@.25=40733 £ ic 7545919/7586652	(3 pages)
11 Nov 2002	288b	Director resigned	(1 page)
16 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 54069@.25=13517 £ ic 7532402/7545919	(3 pages)
18 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(45 pages)
27 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Share plan 21/05/02 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 May 2002	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
27 May 2002	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
27 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 Apr 2002	363s	Return made up to 04/04/02; bulk list available separately	(9 pages)
18 Jan 2002	88(2)R	Ad 14/12/01--------- £ si 73886@.25=18471 £ ic 7513814/7532285	(3 pages)
20 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 58553@.25=14638 £ ic 7499176/7513814	(3 pages)
03 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(46 pages)
04 Jun 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
04 Jun 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
04 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Apr 2001	363s	Return made up to 04/04/01; bulk list available separately	(9 pages)
17 Apr 2001	88(2)R	Ad 02/04/01--------- £ si 464@.25=116 £ ic 6801389/6801505	(2 pages)
09 Apr 2001	88(2)R	Ad 13/03/01--------- £ si 928@.25=232 £ ic 6801157/6801389	(2 pages)
02 Feb 2001	88(2)R	Ad 08/01/01--------- £ si 4642@.25=1160 £ ic 6799997/6801157	(2 pages)