HANSA TRUST LIMITED

Company number 00126107

Date	Type	Description	View / Download
09 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
09 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
26 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jul 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
26 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(55 pages)
01 Oct 1998	363s	Return made up to 03/09/98; bulk list available separately	(12 pages)
23 Sep 1998	288b	Secretary resigned	(1 page)
23 Sep 1998	288a	New secretary appointed	(2 pages)
06 Aug 1998	AA	Full group accounts made up to 31 March 1998	(27 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(51 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
06 Jan 1998	288a	New director appointed 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
30 Sep 1997	363s	Return made up to 03/09/97; bulk list available separately 363(353) ‐ Location of register of members address changed	(12 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
06 Aug 1997	AA	Full group accounts made up to 31 March 1997	(27 pages)
25 Sep 1996	363s	Return made up to 03/09/96; bulk list available separately	(9 pages)
19 Jul 1996	AA	Full group accounts made up to 31 March 1996	(27 pages)
11 Oct 1995	363s	Return made up to 03/09/95; bulk list available separately 363(287) ‐ Registered office changed on 11/10/95	(16 pages)
04 Sep 1995	288	Director resigned	(2 pages)
21 Jul 1995	AA	Full group accounts made up to 31 March 1995 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(288 pages)
20 Sep 1994	363s	Return made up to 03/09/94; bulk list available separately 363(288) ‐ 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
02 Sep 1994	AA	Full group accounts made up to 31 March 1994 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
22 Feb 1994	287	Registered office changed on 22/02/94 from: neptune house triton court 14 finsbury square london EC2A 1BR 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