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HANSON (CGF) HOLDINGS LIMITED

Company number 02362565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
13 Aug 1997 363s Return made up to 31/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 1997 AA Full accounts made up to 30 September 1996
22 Oct 1996 288b Secretary resigned
22 Oct 1996 288a New director appointed
22 Oct 1996 288b Director resigned
22 Oct 1996 288a New secretary appointed
30 Aug 1996 363s Return made up to 31/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1996 AA Full accounts made up to 30 September 1995
05 Jul 1996 288 Director's particulars changed
30 Aug 1995 363s Return made up to 31/07/95; full list of members
17 Jul 1995 AA Full accounts made up to 30 September 1994
03 Jul 1995 288 Director resigned;new director appointed
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
05 May 1994 AA Full accounts made up to 30 September 1993
11 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 1993 AA Full accounts made up to 30 September 1992
09 Sep 1992 363s Return made up to 31/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1992 AA Full group accounts made up to 30 September 1991
21 Jul 1992 AA Full accounts made up to 28 September 1991
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions