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HANSON (MR) LIMITED

Company number 01352158

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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)
14 Jun 2003 288b Director resigned
14 Jun 2003 288b Director resigned
24 Apr 2003 88(2)R Ad 20/03/03--------- £ si 2193000@1=2193000 £ ic 344670912/346863912
17 Apr 2003 88(2)R Ad 25/03/03--------- £ si 90000@1=90000 £ ic 344580912/344670912
17 Apr 2003 88(2)R Ad 25/03/03--------- £ si 21580000@1=21580000 £ ic 323000912/344580912
09 Mar 2003 88(2)R Ad 10/02/03--------- £ si 36164000@1=36164000 £ ic 286836912/323000912
09 Mar 2003 88(2)R Ad 10/02/03--------- £ si 36164000@1=36164000 £ ic 250672912/286836912
28 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
28 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2003 88(2)R Ad 23/12/02--------- £ si 90000@1=90000 £ ic 250582912/250672912
14 Jan 2003 88(2)R Ad 23/12/02--------- £ si 2680000@1=2680000 £ ic 247902912/250582912
14 Jan 2003 88(2)R Ad 23/12/02--------- £ si 21530000@1=21530000 £ ic 226372912/247902912
09 Jan 2003 123 Nc inc already adjusted 23/09/02
09 Jan 2003 88(2)R Ad 23/09/02--------- £ si 108000@1=108000 £ ic 226264912/226372912
09 Jan 2003 88(2)R Ad 23/09/02--------- £ si 23121000@1=23121000 £ ic 203143912/226264912
31 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2002 AA Full accounts made up to 31 December 2001
31 Jul 2002 288c Director's particulars changed
27 Jul 2002 88(2)O Ad 28/02/02--------- £ si 70236000@1
25 Jul 2002 88(2)O Ad 25/03/02--------- £ si 24070000@1
10 Jul 2002 88(2)R Ad 25/06/02--------- £ si 23980000@1=23980000 £ ic 179163912/203143912
28 Jun 2002 363a Return made up to 31/05/02; full list of members
06 Jun 2002 88(2)R Ad 30/05/02--------- £ si 87000@1=87000 £ ic 181224986/181311986