HANSON PLYWOOD (HOLDINGS) LTD

Company number 03585017

Date	Type	Description	View / Download
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	363s	Return made up to 22/06/01; full list of members	(8 pages)
02 May 2001	288a	New director appointed	(2 pages)
13 Apr 2001	AA	Full accounts made up to 30 November 2000	(11 pages)
31 Aug 2000	88(2)R	Ad 02/07/00--------- £ si 15000@1=15000 £ ic 280902/295902	(2 pages)
29 Jun 2000	363s	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Mar 2000	AA	Full accounts made up to 30 November 1999	(11 pages)
28 Jun 1999	363s	Return made up to 22/06/99; full list of members	(6 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Mar 1999	88(2)R	Ad 23/02/99--------- £ si 40000@1=40000 £ ic 240902/280902	(2 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
12 Feb 1999	AA	Full accounts made up to 30 November 1998	(10 pages)
16 Oct 1998	88(2)R	Ad 31/07/98--------- £ si 240900@1=240900 £ ic 2/240902	(2 pages)
12 Oct 1998	SA	Statement of affairs	(13 pages)
07 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 30/11/98	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Aug 1998	123	£ nc 100000/1000000 31/07/98	(1 page)
04 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
01 Aug 1998	395	Particulars of mortgage/charge	(6 pages)
10 Jul 1998	287	Registered office changed on 10/07/98 from: rm company services LTD second floor, 80 great eastern street london EC2A 3JL	(1 page)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288b	Secretary resigned	(1 page)
10 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)

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