HANOVER INTERNATIONAL LIMITED

Company number 03043860

Date	Type	Description	View / Download
19 May 1998	288a	New secretary appointed	(2 pages)
30 Apr 1998	AA	Full group accounts made up to 31 December 1997	(36 pages)
05 Mar 1998	88(2)R	Ad 16/02/98--------- £ si 397930@.25=99482 £ ic 4271676/4371158	(2 pages)
27 Nov 1997	288c	Director's particulars changed	(1 page)
25 Jun 1997	AA	Full group accounts made up to 31 December 1996	(56 pages)
01 May 1997	363s	Return made up to 04/04/97; bulk list available separately	(7 pages)
01 May 1997	363(288)	Director's particulars changed 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 May 1997	363(353)	Location of register of members address changed 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
07 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
07 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
07 Apr 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(4 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
20 Feb 1997	287	Registered office changed on 20/02/97 from: hanover house kirtons hotel and country club pingewood reading berkshire RG30 3UN	(1 page)
13 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
06 Nov 1996	88(2)R	Ad 28/08/96--------- £ si 14636703@.25=3659175 £ ic 412500/4071675	(3 pages)
30 Oct 1996	123	Nc inc already adjusted 23/08/96	(1 page)
30 Oct 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(4 pages)
30 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
09 Oct 1996	287	Registered office changed on 09/10/96 from: kempson house po box 570 camomile street london EC3A 7AN	(1 page)
18 Sep 1996	AA	Full group accounts made up to 31 December 1995	(29 pages)
11 Sep 1996	122	Conve 28/08/96	(1 page)
11 Sep 1996	288	New director appointed	(2 pages)
11 Sep 1996	288	New director appointed	(2 pages)
11 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	MA	Memorandum and Articles of Association	(80 pages)