HANSON HOLDINGS (1) LIMITED

Company number 02362210

Date	Type	Description	View / Download
02 May 1991	288	New director appointed	(3 pages)
25 Apr 1991	288	New director appointed	(18 pages)
25 Apr 1991	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
25 Apr 1991	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
25 Apr 1991	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
25 Apr 1991	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
25 Apr 1991	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
25 Apr 1991	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
25 Apr 1991	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
18 Oct 1990	288	New director appointed	(2 pages)
25 Sep 1990	363	Return made up to 06/08/90; full list of members	(10 pages)
24 Jul 1990	AA	Full accounts made up to 30 September 1989	(9 pages)
27 Apr 1990	88(2)R	Ad 06/04/90--------- £ si 1739408@1=1739408 £ ic 14073311/15812719	(2 pages)
10 Apr 1990	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
10 Apr 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Apr 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 1990	123	£ nc 14500000/16000000 21/03/90	(1 page)
05 Oct 1989	88(2)R	Wd 02/10/89 ad 30/06/89--------- £ si 14073309@1=14073309 £ ic 2/14073311	(2 pages)
21 Sep 1989	288	Director resigned;new director appointed	(2 pages)
13 Sep 1989	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
18 Aug 1989	224	Accounting reference date notified as 30/09	(1 page)
17 Aug 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Aug 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Aug 1989	123	£ nc 1000000/14500000	(1 page)
16 Mar 1989	NEWINC	Incorporation	(27 pages)

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