HANSON MARINE HOLDINGS LIMITED

Company number 01507397

Date	Type	Description	View / Download
15 Dec 1999	363a	Return made up to 25/10/99; full list of members	(13 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
19 Jan 1999	CERTNM	Company name changed civil and marine (holdings) limi ted\certificate issued on 19/01/99	(2 pages)
18 Jan 1999	288b	Director resigned	(1 page)
11 Nov 1998	363a	Return made up to 25/10/98; no change of members	(7 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
25 Nov 1997	363s	Return made up to 25/10/97; no change of members	(6 pages)
21 Nov 1997	288b	Director resigned	(1 page)
21 Nov 1997	288a	New director appointed	(2 pages)
03 Sep 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
05 Aug 1997	288a	New director appointed	(2 pages)
30 Jul 1997	288b	Director resigned	(1 page)
28 May 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
26 Feb 1997	288b	Director resigned	(1 page)
25 Nov 1996	363s	Return made up to 25/10/96; full list of members 363(287) ‐ Registered office changed on 25/11/96	(18 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
18 Sep 1996	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
14 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Apr 1996	288	Director resigned	(1 page)
10 Apr 1996	288	New director appointed	(2 pages)
08 Feb 1996	88(2)R	Ad 27/10/95--------- £ si 239700@.01=2397 £ ic 599250/601647	(2 pages)
30 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)