HANSON (BBINO2) LIMITED

Company number 02535093

Date	Type	Description	View / Download
21 Sep 2001	288c	Director's particulars changed	(1 page)
28 Aug 2001	363a	Return made up to 31/07/01; full list of members	(6 pages)
24 Aug 2001	288c	Director's particulars changed	(1 page)
10 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
21 May 2001	288c	Director's particulars changed	(1 page)
22 Feb 2001	288c	Director's particulars changed	(1 page)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
24 Aug 2000	363a	Return made up to 31/07/00; full list of members	(7 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288b	Director resigned	(1 page)
01 Sep 1999	363a	Return made up to 31/07/99; full list of members	(11 pages)
11 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
09 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
09 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
09 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
04 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
23 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288c	Director's particulars changed	(1 page)
19 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Aug 1998	363a	Return made up to 31/07/98; full list of members	(8 pages)
24 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
14 Apr 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
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	(7 pages)