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HANSON FINANCE LIMITED

Company number 04807904

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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)
28 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility 13/04/05
09 Aug 2004 363a Return made up to 23/06/04; full list of members
02 Apr 2004 AA Full accounts made up to 31 December 2003
31 Mar 2004 288a New director appointed
29 Mar 2004 288b Director resigned
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
18 Dec 2003 288b Director resigned
18 Dec 2003 288b Director resigned
18 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
29 Nov 2003 123 Nc inc already adjusted 24/11/03
29 Nov 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
29 Nov 2003 155(6)a Declaration of assistance for shares acquisition
29 Nov 2003 88(2)R Ad 24/11/03--------- £ si 999999999@1=999999999 £ ic 1/1000000000
29 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan 24/11/03
29 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities