HANSON INTERNATIONAL HOLDINGS LIMITED

Company number 02361303

Date	Type	Description	View / Download
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288a	New secretary appointed	(2 pages)
04 Oct 1996	88(2)P	Ad 27/06/96--------- £ si 84383@1	(2 pages)
10 Sep 1996	CERTNM	Company name changed hanson consumer LIMITED\certificate issued on 11/09/96	(2 pages)
30 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Jul 1996	288	Director's particulars changed	(1 page)
14 Jun 1996	AA	Full accounts made up to 30 September 1995	(8 pages)
12 Jun 1996	288	Director's particulars changed	(1 page)
31 May 1996	88(2)R	Ad 29/03/96--------- £ si 578506@1=578506 £ ic 4163749/4742255	(2 pages)
28 May 1996	288	New director appointed	(2 pages)
22 May 1996	88(2)R	Ad 21/03/96--------- £ si 1321624@1=1321624 £ ic 2842125/4163749	(2 pages)
14 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Aug 1995	363s	Return made up to 31/07/95; full list of members	(10 pages)
17 Jul 1995	AA	Full accounts made up to 30 September 1994	(9 pages)
03 Jul 1995	288	Director resigned;new director appointed	(2 pages)
24 Aug 1994	363s	Return made up to 31/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
19 Apr 1994	AA	Full accounts made up to 30 September 1993	(9 pages)
11 Oct 1993	288	Director resigned;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
11 Oct 1993	288	Director resigned 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 Aug 1993	363s	Return made up to 31/07/93; full list of members 363(288) ‐ Director's particulars changed 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
27 Jul 1993	AA	Full accounts made up to 30 September 1992	(68 pages)
07 Sep 1992	363s	Return made up to 31/07/92; full list of members 363(288) ‐ Director's particulars changed 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 Jun 1992	AA	Full accounts made up to 28 September 1991	(61 pages)
27 Aug 1991	363b	Return made up to 31/07/91; full list of members 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