HANOVER INTERNATIONAL LIMITED

Company number 03043860

Date	Type	Description	View / Download
09 Mar 2000	PROSP	Listing of particulars	(110 pages)
04 Feb 2000	88(2)R	Ad 20/12/99--------- £ si 11511@.25=2877 £ ic 4644650/4647527	(3 pages)
22 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
05 Aug 1999	395	Particulars of mortgage/charge	(10 pages)
23 Jul 1999	88(2)R	Ad 25/06/99--------- £ si 15999@.25=3999 £ ic 4640651/4644650	(3 pages)
20 Jul 1999	288b	Director resigned	(1 page)
18 Jun 1999	288a	New director appointed	(2 pages)
27 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
27 May 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
27 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 May 1999	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
27 May 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(81 pages)
11 May 1999	363s	Return made up to 04/04/99; bulk list available separately	(11 pages)
11 May 1999	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
30 Apr 1999	AA	Full group accounts made up to 31 December 1998	(50 pages)
28 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 3190@.25=797 £ ic 4639854/4640651	(3 pages)
28 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 1998	AA	Accounts made up to 30 June 1998	(5 pages)
18 Sep 1998	288b	Director resigned	(1 page)
09 Jul 1998	88(2)R	Ad 23/06/98--------- £ si 1405@.25=351 £ ic 4639503/4639854	(3 pages)
09 Jul 1998	363b	Return made up to 04/04/98; bulk list available separately	(8 pages)
30 Jun 1998	88(2)R	Ad 08/06/98--------- £ si 700525@.25=175131 £ ic 4464372/4639503	(2 pages)
21 May 1998	88(2)R	Ad 05/05/98--------- £ si 372856@.25=93214 £ ic 4371158/4464372	(2 pages)
19 May 1998	288b	Secretary resigned;director resigned	(1 page)

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