HANSON AMERICA HOLDINGS (2) LIMITED

Company number 03087103

Date	Type	Description	View / Download
23 Aug 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jul 2002	288c	Director's particulars changed	(1 page)
18 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
20 Sep 2001	288c	Director's particulars changed	(1 page)
28 Aug 2001	363a	Return made up to 31/07/01; full list of members	(6 pages)
06 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
22 May 2001	288c	Director's particulars changed	(1 page)
21 Feb 2001	288c	Director's particulars changed	(1 page)
10 Aug 2000	363a	Return made up to 31/07/00; full list of members	(7 pages)
28 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
20 Jun 2000	288c	Director's particulars changed	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288b	Director resigned	(1 page)
20 Aug 1999	363a	Return made up to 31/07/99; full list of members	(9 pages)
11 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
18 May 1999	288c	Director's particulars changed	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
21 Dec 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
28 Aug 1998	363a	Return made up to 31/07/98; full list of members	(7 pages)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
24 Jul 1998	88(2)R	Ad 08/07/97--------- £ si 3001@1	(2 pages)
24 Jul 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(11 pages)
24 Jul 1998	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
24 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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