HANIX EUROPE LTD.

Company number 02197128

Date	Type	Description	View / Download
08 May 1998	88(2)R	Ad 31/03/98--------- £ si 5000000@1=5000000 £ ic 2200000/7200000	(2 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 May 1998	123	£ nc 5000000/10000000 30/03/98	(1 page)
08 May 1998	288a	New secretary appointed	(2 pages)
08 May 1998	288a	New director appointed	(2 pages)
08 May 1998	288b	Secretary resigned;director resigned	(1 page)
04 Nov 1997	288b	Director resigned	(1 page)
29 Oct 1997	AA	Full accounts made up to 31 March 1997	(21 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	363s	Return made up to 31/08/97; full list of members	(6 pages)
25 Sep 1996	AA	Full accounts made up to 31 March 1996	(19 pages)
24 Sep 1996	363s	Return made up to 31/08/96; no change of members	(4 pages)
24 Sep 1996	288	New secretary appointed;new director appointed	(1 page)
24 Sep 1996	288	Secretary resigned;director resigned	(2 pages)
31 May 1996	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
24 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Nov 1995	88(2)R	Ad 17/03/95--------- £ si 1000000@1	(2 pages)
20 Nov 1995	363s	Return made up to 31/08/95; full list of members	(6 pages)
11 Sep 1995	AA	Full accounts made up to 31 March 1995	(19 pages)
20 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
27 Jun 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(116 pages)
05 Dec 1994	288	New director appointed 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
22 Nov 1994	AA	Full accounts made up to 31 March 1994 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
16 Nov 1994	288	New director appointed 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

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