HANSON GREEN GROSVENOR LIMITED

Company number 02892469

Date	Type	Description	View / Download
25 Apr 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
13 Nov 2000	288b	Director resigned	(1 page)
02 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
25 Aug 2000	122	£ ic 47900/25400 26/06/00 £ sr 22500@1=22500	(1 page)
25 Aug 2000	122	£ ic 65400/47900 13/03/00 £ sr 17500@1=17500	(1 page)
25 Aug 2000	122	£ ic 92900/65400 08/03/00 £ sr 27500@1=27500	(1 page)
25 Aug 2000	122	£ ic 97900/92900 16/02/00 £ sr 5000@1=5000	(1 page)
20 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
21 Feb 2000	363s	Return made up to 28/01/00; full list of members	(10 pages)
15 Nov 1999	122	£ ic 160400/112900 30/06/99 £ sr 47500@1=47500	(1 page)
21 Jun 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
25 Mar 1999	288b	Director resigned	(1 page)
15 Feb 1999	363s	Return made up to 28/01/99; change of members	(8 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
30 Dec 1998	122	S-div 15/12/98	(1 page)
30 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
30 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
30 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(22 pages)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
21 Aug 1998	122	£ ic 175400/160400 10/08/98 £ sr 15000@1=15000	(1 page)
19 Feb 1998	363s	Return made up to 28/01/98; no change of members	(7 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
21 Apr 1997	363s	Return made up to 28/01/97; full list of members	(8 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 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
16 Aug 1996	288	New director appointed	(2 pages)