HANSON AMERICA HOLDINGS (2) LIMITED

Company number 03087103

Date	Type	Description	View / Download
24 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
24 Jul 1998	123	Nc inc already adjusted 08/07/97	(1 page)
22 Oct 1997	363s	Return made up to 03/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Oct 1997	88(2)R	Ad 20/12/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
30 Jun 1997	AA	Full accounts made up to 30 September 1996	(6 pages)
26 Oct 1996	288b	Secretary resigned	(1 page)
26 Oct 1996	288a	New secretary appointed	(2 pages)
11 Oct 1996	CERTNM	Company name changed artistproud LIMITED\certificate issued on 11/10/96	(2 pages)
30 Aug 1996	363s	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Aug 1996	288	New director appointed	(2 pages)
07 May 1996	224	Accounting reference date notified as 30/09	(1 page)
05 Oct 1995	288	New secretary appointed	(4 pages)
05 Oct 1995	288	Secretary resigned;new director appointed	(2 pages)
05 Oct 1995	288	Director resigned;new director appointed	(2 pages)
05 Oct 1995	287	Registered office changed on 05/10/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Aug 1995	NEWINC	Incorporation	(9 pages)