HANSON FUNDING (G) LIMITED

Company number 02582818

Date	Type	Description	View / Download
20 Feb 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Feb 1998	MAR	Re-registration of Memorandum and Articles	(29 pages)
20 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Feb 1998	53	Application for reregistration from PLC to private	(1 page)
21 Oct 1997	88(2)R	Ad 10/07/97--------- £ si 1000@1=1000 £ ic 400000000/400001000	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 Apr 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
05 Mar 1997	363s	Return made up to 31/01/97; full list of members	(8 pages)
26 Oct 1996	288b	Secretary resigned	(1 page)
26 Oct 1996	288a	New secretary appointed	(2 pages)
31 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(30 pages)
05 Jul 1996	288	Director's particulars changed	(1 page)
01 May 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
28 Feb 1996	363s	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jan 1996	288	Director resigned	(2 pages)
21 Jun 1995	288	Director resigned;new director appointed	(2 pages)
28 Apr 1995	AA	Full accounts made up to 30 September 1994	(10 pages)
23 Feb 1995	363s	Return made up to 31/01/95; full list of members 363(288) ‐ Secretary'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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
30 Sep 1994	CERTNM	Company name changed hanson finance (uk) PLC\certificate issued on 30/09/94 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 Apr 1994	88(2)R	Ad 31/03/94--------- £ si 399950000@1=399950000 £ ic 50000/400000000 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
06 Apr 1994	AA	Full accounts made up to 30 September 1993 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
31 Mar 1994	CERTNM	Company name changed hanson funding (no 6) PLC\certificate issued on 31/03/94 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