HANSON CAPITAL INVESTMENTS LIMITED

Company number 03507231

Date	Type	Description	View / Download
15 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
24 Feb 2004	363s	Return made up to 10/02/04; full list of members	(9 pages)
11 Jan 2004	88(2)R	Ad 29/12/03--------- £ si 148667@1=148667 £ ic 2328667/2477334	(2 pages)
18 Apr 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
27 Mar 2003	288c	Director's particulars changed	(1 page)
18 Feb 2003	363s	Return made up to 10/02/03; full list of members	(8 pages)
14 Jan 2003	88(2)R	Ad 24/12/02--------- £ si 333333@1=333333 £ ic 1995334/2328667	(2 pages)
30 Jul 2002	88(2)R	Ad 22/07/02--------- £ si 166667@1=166667 £ ic 1828667/1995334	(2 pages)
21 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
27 Mar 2002	88(2)R	Ad 22/03/02-22/03/02 £ si 166667@1=166667 £ ic 1662000/1828667	(2 pages)
25 Feb 2002	288c	Director's particulars changed	(1 page)
18 Feb 2002	363s	Return made up to 10/02/02; full list of members 363(287) ‐ Registered office changed on 18/02/02 363(288) ‐ Director's particulars changed	(8 pages)
13 Dec 2001	123	Nc inc already adjusted 30/11/01	(1 page)
13 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2001	288c	Director's particulars changed	(1 page)
03 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(17 pages)
19 Jun 2001	88(2)R	Ad 31/05/01--------- £ si 230000@1=230000 £ ic 1432000/1662000	(2 pages)
19 Jun 2001	123	Nc inc already adjusted 31/05/01	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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