HANSON H5

Company number 02100337

Date	Type	Description	View / Download
30 Dec 2007	288a	New secretary appointed	(2 pages)
02 Oct 2007	AA	Full accounts made up to 30 November 2006	(11 pages)
20 Sep 2007	363a	Return made up to 30/06/07; full list of members	(8 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of prefere 09/11/06
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Payent of a dividend 09/11/06
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Nov 2006	288b	Director resigned	(1 page)
11 Oct 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sh appr dele rat sanc 25/09/06	(1 page)
09 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2006	AA	Full accounts made up to 30 November 2005	(12 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Red sh prem ac dec & pa 31/03/06	(1 page)
25 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Red sh prem ac.pay div 31/03/06	(1 page)
25 Jan 2006	288a	New director appointed	(2 pages)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	123	Nc inc already adjusted 14/10/05	(2 pages)