HANSON HOLDINGS (2) LIMITED

Company number 03247530

Date	Type	Description	View / Download
28 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
09 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 Oct 2001	363s	Return made up to 31/08/01; full list of members	(7 pages)
21 Sep 2001	288c	Director's particulars changed	(1 page)
21 May 2001	288c	Director's particulars changed	(1 page)
21 Feb 2001	288c	Director's particulars changed	(1 page)
17 Jan 2001	AA	Full accounts made up to 31 December 1999	(8 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
08 Sep 2000	363a	Return made up to 31/08/00; full list of members	(7 pages)
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)
27 Sep 1999	363a	Return made up to 31/08/99; full list of members	(9 pages)
11 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
17 May 1999	288c	Director's particulars changed	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Dec 1998	88(2)R	Ad 07/02/97--------- premium £ si 265305@1	(2 pages)
08 Dec 1998	123	Nc inc already adjusted 07/02/97	(1 page)
08 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
08 Dec 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
08 Dec 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
08 Dec 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
08 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
30 Sep 1998	363a	Return made up to 09/09/98; full list of members	(7 pages)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(7 pages)