HANSON (CGF) (NO2) LIMITED

Company number 02362988

Date	Type	Description	View / Download
17 Jan 1997	288b	Director resigned	(1 page)
27 Oct 1996	288b	Director resigned	(1 page)
27 Oct 1996	288a	New director appointed	(2 pages)
26 Oct 1996	288a	New director appointed	(2 pages)
30 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jul 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
05 Jul 1996	288	Director's particulars changed	(1 page)
27 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
27 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 May 1996	88(2)R	Ad 29/03/96--------- £ si 107020@1=107020 £ ic 1013737/1120757	(2 pages)
14 Apr 1996	88(2)R	Ad 12/12/94--------- £ si 135398@1	(2 pages)
10 Oct 1995	AAMD	Amended full accounts made up to 30 September 1994	(9 pages)
30 Aug 1995	363s	Return made up to 31/07/95; full list of members	(8 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)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
22 Aug 1994	363s	Return made up to 31/07/94; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 May 1994	AA	Full accounts made up to 30 September 1993	(9 pages)
08 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
08 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
20 Aug 1993	363s	Return made up to 31/07/93; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jul 1993	AA	Full group accounts made up to 30 September 1992	(62 pages)
08 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
18 Jun 1992	AA	Full group accounts made up to 30 September 1991 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
12 Jun 1992	AA	Full accounts made up to 28 September 1991	(9 pages)