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HANOVER INTERNATIONAL LIMITED

Company number 03043860

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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)
19 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 36 pages (36 pages)
05 Mar 1998	88(2)R	Ad 16/02/98--------- £ si 397930@.25=99482 £ ic 4271676/4371158	View PDF Ad 16/02/98--------- £ si 397930@.25=99482 £ ic 4271676/4371158 - link opens in a new window - 2 pages (2 pages)
27 Nov 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 56 pages (56 pages)
01 May 1997	363s	Return made up to 04/04/97; bulk list available separately	View PDF Return made up to 04/04/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
01 May 1997	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 DocumentDirector's particulars changed
01 May 1997	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
07 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
07 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Apr 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
11 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 1997	287	Registered office changed on 20/02/97 from: hanover house kirtons hotel and country club pingewood reading berkshire RG30 3UN	View PDF Registered office changed on 20/02/97 from: hanover house kirtons hotel and country club pingewood reading berkshire RG30 3UN - link opens in a new window - 1 page (1 page)
13 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
06 Nov 1996	88(2)R	Ad 28/08/96--------- £ si 14636703@.25=3659175 £ ic 412500/4071675	View PDF Ad 28/08/96--------- £ si 14636703@.25=3659175 £ ic 412500/4071675 - link opens in a new window - 3 pages (3 pages)
30 Oct 1996	123	Nc inc already adjusted 23/08/96	View PDF Nc inc already adjusted 23/08/96 - link opens in a new window - 1 page (1 page)
30 Oct 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
30 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
09 Oct 1996	287	Registered office changed on 09/10/96 from: kempson house po box 570 camomile street london EC3A 7AN	View PDF Registered office changed on 09/10/96 from: kempson house po box 570 camomile street london EC3A 7AN - link opens in a new window - 1 page (1 page)
18 Sep 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 29 pages (29 pages)
11 Sep 1996	122	Conve 28/08/96	View PDF Conve 28/08/96 - link opens in a new window - 1 page (1 page)
11 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)

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