HUBERGROUP UK LIMITED

Company number 01631839

Date	Type	Description	View / Download
01 Aug 2001	AA	Accounts made up to 31 March 2001	(21 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Jul 2001	SA	Statement of affairs	(5 pages)
13 Jul 2001	88(2)R	Ad 31/03/01--------- £ si 24700@.1=2470 £ ic 100000/102470	(2 pages)
05 Apr 2001	123	Nc inc already adjusted 31/03/01	(1 page)
05 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
05 Apr 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
05 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2001	88(2)R	Ad 28/03/95--------- £ si 30000@1	(2 pages)
26 Mar 2001	123	Nc inc already adjusted 13/03/01	(1 page)
26 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:amend reg of mem 13/03/01 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
26 Mar 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:laying of accts 13/03/01 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
26 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
26 Mar 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
26 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Feb 2001	363s	Return made up to 14/12/00; full list of members	(8 pages)
20 Dec 2000	288a	New director appointed	(1 page)
18 Dec 2000	288a	New director appointed	(2 pages)
30 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2000	AA	Accounts made up to 31 March 2000	(17 pages)
20 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Feb 2000	363s	Return made up to 14/12/99; full list of members	(7 pages)

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