HANSON & ROBERTSON (LIFE & PENSIONS) LIMITED

Company number SC104948

Date	Type	Description	View / Download
08 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
08 Mar 2011	4.17(Scot)	Notice of final meeting of creditors	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Company wound up 28/11/02	(1 page)
17 Dec 2002	287	Registered office changed on 17/12/02 from: 1 albert street aberdeen aberdeenshire AB25 1XX	(1 page)
24 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
17 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288b	Director resigned	(1 page)
09 Mar 2002	363s	Return made up to 17/02/02; full list of members	(7 pages)
12 Feb 2002	288b	Director resigned	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Dec 2001	88(2)R	Ad 21/12/00--------- £ si 200000@1	(1 page)
20 Dec 2001	123	£ nc 205000/405000 21/12/00	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
12 Apr 2001	363s	Return made up to 17/02/01; full list of members	(8 pages)
18 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	363s	Return made up to 17/02/00; full list of members	(7 pages)
13 Jun 2000	363(288)	Secretary resigned;director's particulars changed 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
05 May 2000	88(2)R	Ad 01/11/99--------- £ si 200000@1=200000 £ ic 5000/205000	(2 pages)
05 May 2000	123	Nc inc already adjusted 01/11/99	(1 page)