HANIX EUROPE LTD.

Company number 02197128

Date	Type	Description	View / Download
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288c	Secretary's particulars changed	(1 page)
15 Mar 2005	288a	New secretary appointed	(2 pages)
15 Mar 2005	288b	Secretary resigned	(1 page)
24 Feb 2005	288a	New director appointed	(1 page)
28 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
19 Oct 2004	363s	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/10/04	(8 pages)
02 Jul 2004	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
08 May 2004	288b	Director resigned	(1 page)
08 May 2004	288b	Director resigned	(1 page)
08 May 2004	288a	New secretary appointed	(2 pages)
08 May 2004	288a	New director appointed	(2 pages)
30 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(2 pages)
19 Oct 2003	363s	Return made up to 31/08/03; full list of members	(10 pages)
30 Jul 2003	AA	Group of companies' accounts made up to 31 March 2002	(20 pages)
24 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
24 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 1100000@1=1100000 £ ic 7200000/8300000	(2 pages)
17 Oct 2002	AA	Group of companies' accounts made up to 31 March 2001	(21 pages)
16 Oct 2002	363s	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288b	Director resigned	(1 page)
04 Jul 2002	288b	Secretary resigned	(1 page)
29 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)