HANSON (RBMC) LIMITED

Company number 00257614

Date	Type	Description	View / Download
22 Nov 2003	363s	Return made up to 30/10/03; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(29 pages)
26 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
23 Aug 2003	288c	Director's particulars changed	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
07 Nov 2002	363s	Return made up to 30/10/02; change of members 363(287) ‐ Registered office changed on 07/11/02	(8 pages)
21 Oct 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	288a	New secretary appointed	(2 pages)
23 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
15 Nov 2001	363s	Return made up to 30/10/01; full list of members	(7 pages)
25 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
13 Nov 2000	363s	Return made up to 30/10/00; full list of members	(7 pages)
25 Sep 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
21 Sep 2000	288b	Director resigned	(1 page)
04 Nov 1999	363s	Return made up to 30/10/99; full list of members	(16 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
24 Nov 1998	363s	Return made up to 30/10/98; full list of members	(10 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Sep 1998	AA	Full accounts made up to 31 December 1997	(23 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
05 Nov 1997	363s	Return made up to 30/10/97; no change of members	(6 pages)
30 Sep 1997	AA	Full accounts made up to 31 December 1996	(24 pages)