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HANSTEEN HOLDINGS LIMITED

Company number 05605371

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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)
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2009 SA Statement of affairs
04 Sep 2009 88(2) Ad 20/08/09\gbp si 3296347@0.1=329634.7\gbp ic 17843511.7/18173146.4\
21 Jul 2009 MEM/ARTS Memorandum and Articles of Association
21 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elect and appoint dir/aud. 25/05/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts reelection auditors 08/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2009 AA Group of companies' accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 27/10/08; bulk list available separately
11 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-appoint auditors 09/06/2008
23 May 2008 AA Interim accounts made up to 31 March 2008
23 May 2008 AA Group of companies' accounts made up to 31 December 2007
16 May 2008 395 Particulars of a mortgage or charge / charge no: 8
20 Mar 2008 CERT19 Certificate of reduction of share premium
20 Mar 2008 OC138 Reduction of iss capital and minute (oc)
12 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by £60M. 18/02/2008
26 Nov 2007 363s Return made up to 27/10/07; bulk list available separately
24 Aug 2007 395 Particulars of mortgage/charge
13 Jun 2007 MEM/ARTS Memorandum and Articles of Association
13 Jun 2007 123 Nc inc already adjusted 25/05/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 25/05/07
24 May 2007 395 Particulars of mortgage/charge
03 May 2007 AA Group of companies' accounts made up to 31 December 2006
13 Apr 2007 88(2)R Ad 23/03/07--------- £ si 53435115@.1=5343511 £ ic 12500000/17843511
02 Apr 2007 97 Commission payable relating to shares