HANSON PACIFIC LIMITED

Company number 00499006

Date	Type	Description	View / Download
20 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288b	Director resigned	(1 page)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
27 Jun 1997	363s	Return made up to 31/05/97; no change of members	(11 pages)
27 Jun 1997	363(288)	Director's particulars changed 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
02 Feb 1997	288a	New director appointed	(2 pages)
10 Nov 1996	288a	New director appointed	(4 pages)
30 Oct 1996	288a	New secretary appointed	(2 pages)
30 Oct 1996	288b	Secretary resigned	(1 page)
30 Oct 1996	288b	Director resigned	(1 page)
11 Jul 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
03 Jul 1996	363s	Return made up to 31/05/96; full list of members	(10 pages)
19 Apr 1996	288	Director resigned	(1 page)
13 Nov 1995	288	New director appointed	(2 pages)
03 Jul 1995	AA	Full accounts made up to 30 September 1994	(10 pages)
13 Jun 1995	363s	Return made up to 31/05/95; full list of members
13 Jun 1995	363(288)	Director's particulars changed 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
27 Apr 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
27 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Apr 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
06 Apr 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(110 pages)
11 Jul 1994	AA	Full accounts made up to 30 September 1993 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