HANSON REAL ESTATE LIMITED

Company number 03605662

Date	Type	Description	View / Download
11 Dec 1998	288b	Secretary resigned	(1 page)
03 Dec 1998	88(2)R	Ad 24/11/98--------- £ si 17960@.05=898 £ ic 2/900	(5 pages)
03 Dec 1998	122	S-div 18/11/98	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
03 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
03 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
03 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
03 Dec 1998	123	£ nc 100/900 18/11/98	(15 pages)
03 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Dec 1998	288b	Secretary resigned	(1 page)
03 Dec 1998	288a	New director appointed	(3 pages)
03 Dec 1998	288a	New director appointed	(3 pages)
20 Aug 1998	288a	New secretary appointed	(2 pages)
20 Aug 1998	288b	Director resigned	(1 page)
20 Aug 1998	287	Registered office changed on 20/08/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN	(1 page)
20 Aug 1998	288b	Secretary resigned	(1 page)
20 Aug 1998	288a	New director appointed	(2 pages)
28 Jul 1998	NEWINC	Incorporation	(16 pages)