HANOVER INTERNATIONAL LIMITED

Company number 03043860

Date	Type	Description	View / Download
16 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 20212@.25=5053 £ ic 6794944/6799997	(3 pages)
16 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 3481@.25=870 £ ic 6794074/6794944	(2 pages)
13 Dec 2000	88(2)R	Ad 13/11/00--------- £ si 22281@.25=5570 £ ic 6788504/6794074	(3 pages)
19 Oct 2000	88(2)R	Ad 04/10/00--------- £ si 18567@.25=4641 £ ic 6783863/6788504	(3 pages)
18 Oct 2000	287	Registered office changed on 18/10/00 from: hanover house pingewood reading RG30 3UN	(1 page)
15 Sep 2000	AA	Full group accounts made up to 31 December 1999	(47 pages)
12 Sep 2000	SA	Statement of affairs	(117 pages)
12 Sep 2000	88(2)R	Ad 25/07/00--------- £ si 5714285@.25=1428571 £ ic 5355292/6783863	(2 pages)
05 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Aug 2000	395	Particulars of mortgage/charge	(9 pages)
31 Jul 2000	PROSP	Listing of particulars	(97 pages)
26 Jul 2000	88(2)R	Ad 26/06/00--------- £ si 22545@.25=5636 £ ic 5349656/5355292	(3 pages)
20 Jul 2000	123	Nc inc already adjusted 25/05/00	(2 pages)
20 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Jul 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
20 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
23 Jun 2000	88(2)R	Ad 28/04/00--------- £ si 20000@.25=5000 £ ic 5344656/5349656	(2 pages)
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	288a	New director appointed	(3 pages)
30 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
30 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
30 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
02 May 2000	363s	Return made up to 04/02/00; bulk list available separately	(9 pages)
25 Apr 2000	88(2)R	Ad 23/03/00--------- £ si 2788518@.25=697129 £ ic 4647527/5344656	(47 pages)