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HANSON QUARRY PRODUCTS EUROPE LIMITED

Company number 00300002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2002 AA Full accounts made up to 31 December 2001
27 Nov 2002 363s Return made up to 17/11/02; full list of members
16 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
20 May 2002 288b Director resigned
30 Nov 2001 363s Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Director resigned
28 Nov 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
08 Oct 2001 288b Director resigned
17 Sep 2001 288a New director appointed
15 Aug 2001 288c Director's particulars changed
20 Jul 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
12 Dec 2000 288a New secretary appointed
07 Dec 2000 288b Secretary resigned;director resigned
27 Nov 2000 363s Return made up to 17/11/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
26 May 2000 288a New director appointed
12 May 2000 88(2)R Ad 05/05/00--------- £ si 1@.5 £ ic 51916783/51916783
04 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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04 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities