HANSON REAL ESTATE LIMITED

Company number 03605662

Date	Type	Description	View / Download
29 Nov 2006	AA	Group of companies' accounts made up to 30 June 2005	(24 pages)
29 Aug 2006	363a	Return made up to 28/07/06; full list of members	(11 pages)
24 May 2006	288b	Secretary resigned	(1 page)
24 May 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	288b	Director resigned	(1 page)
29 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
29 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
29 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Intragroup funding aggr 17/03/06
29 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Aug 2005	363s	Return made up to 28/07/05; full list of members	(10 pages)
15 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(24 pages)
22 Oct 2004	288a	New secretary appointed	(2 pages)
22 Oct 2004	288b	Secretary resigned	(1 page)
31 Aug 2004	363s	Return made up to 28/07/04; full list of members	(10 pages)
19 Feb 2004	AA	Group of companies' accounts made up to 4 July 2003	(26 pages)
26 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	AUD	Auditor's resignation	(1 page)
20 Jan 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	288a	New secretary appointed	(2 pages)
28 Aug 2003	363s	Return made up to 28/07/03; no change of members	(9 pages)
14 Aug 2003	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
31 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name