HANSEATIC (UK) LIMITED

Company number 01266366

Date	Type	Description	View / Download
11 Jan 2000	363s	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 11/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
12 Feb 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
19 Jan 1999	363s	Return made up to 22/12/98; no change of members	(6 pages)
06 Oct 1998	AA	Full group accounts made up to 31 December 1997	(15 pages)
16 Sep 1998	287	Registered office changed on 16/09/98 from: brettenham house 5 lancaster place london WC2E 7EN	(1 page)
15 Jan 1998	363s	Return made up to 22/12/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Jan 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
29 Jul 1997	AA	Full accounts made up to 28 February 1997	(6 pages)
29 Jun 1997	288a	New director appointed	(3 pages)
27 Jun 1997	88(2)R	Ad 22/05/97--------- premium £ si 262621@1=262621 £ ic 37379/300000	(2 pages)
27 Jun 1997	123	Nc inc already adjusted 22/05/97	(1 page)
27 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
27 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jun 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)