HIWAVE TECHNOLOGIES PLC

Company number 00514718

Date	Type	Description	View / Download
23 Nov 1998	287	Registered office changed on 23/11/98 from: stonehill huntingdon PE18 6ED	(1 page)
17 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 1@.05 £ ic 14545716/14545716	(2 pages)
17 Nov 1998	123	Nc inc already adjusted 30/10/98	(1 page)
17 Nov 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
17 Nov 1998	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(2 pages)
17 Nov 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
17 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Nov 1998	AA	Full group accounts made up to 30 June 1998	(29 pages)
17 Nov 1998	122	Conso 30/10/98	(1 page)
17 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
02 Nov 1998	CERTNM	Company name changed verity group PLC\certificate issued on 02/11/98	(2 pages)
15 Jul 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
04 Jun 1998	288a	New director appointed	(2 pages)
13 Feb 1998	363s	Return made up to 15/01/98; bulk list available separately	(10 pages)
15 Dec 1997	AA	Full group accounts made up to 30 June 1997	(37 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	288b	Director resigned	(1 page)
05 Sep 1997	88(2)R	Ad 25/03/97-01/09/97 £ si 1775000@.05=88750 £ ic 14341564/14430314	(2 pages)