HIBERNA NETWORK SOLUTIONS LIMITED

Company number 00509379

Date	Type	Description	View / Download
29 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2001	288a	New director appointed	(2 pages)
20 Sep 2001	288b	Director resigned	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288b	Director resigned	(1 page)
28 Jul 2001	288b	Director resigned	(1 page)
28 Jul 2001	AA	Accounts made up to 31 December 2000	(15 pages)
03 Jul 2001	288a	New director appointed	(1 page)
07 Jun 2001	363s	Return made up to 05/05/01; full list of members	(7 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(3 pages)
13 Apr 2001	287	Registered office changed on 13/04/01 from: dobbs lane kesgrave ipswich suffolk IP5 2QQ	(1 page)
20 Jan 2001	288b	Director resigned	(1 page)
05 Jul 2000	288a	New director appointed	(2 pages)
06 Jun 2000	363s	Return made up to 05/05/00; full list of members 363(287) ‐ Registered office changed on 06/06/00	(7 pages)
06 Jun 2000	AA	Accounts made up to 31 December 1999	(11 pages)
15 May 2000	288c	Secretary's particulars changed	(1 page)
02 Dec 1999	AUD	Auditor's resignation	(1 page)
30 Nov 1999	AUD	Auditor's resignation	(1 page)
15 Oct 1999	288a	New director appointed	(2 pages)
09 Jun 1999	AA	Accounts made up to 31 December 1998	(11 pages)
04 Jun 1999	363s	Return made up to 05/05/99; change of members 363(287) ‐ Registered office changed on 04/06/99	(6 pages)
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
08 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)