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HYVE GROUP LIMITED

Company number 01927339

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 2007	169(1B)	19/04/07 £ ti 1500000@.01=15000	View PDF 19/04/07 £ ti 1500000@.01=15000 - link opens in a new window - 1 page (1 page)
10 Apr 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 80 pages (80 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
16 Mar 2007	363a	Return made up to 07/02/07; bulk list available separately	View PDF Return made up to 07/02/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
17 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2006	169(1B)	15/08/06 £ ti 200000@.01=2000	View PDF 15/08/06 £ ti 200000@.01=2000 - link opens in a new window - 1 page (1 page)
04 Aug 2006	169(1B)	26/06/06 £ ti 775833@.01=7758	View PDF 26/06/06 £ ti 775833@.01=7758 - link opens in a new window - 1 page (1 page)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 60 pages (60 pages)
08 Mar 2006	363a	Return made up to 07/02/06; bulk list available separately	View PDF Return made up to 07/02/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
09 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2005	169	£ ic 2886099/2594837 25/07/05 £ sr 29126208@.01=291262	View PDF £ ic 2886099/2594837 25/07/05 £ sr 29126208@.01=291262 - link opens in a new window - 1 page (1 page)
07 Jul 2005	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
07 Jul 2005	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 2 pages (2 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Credt sha prem acc canc 16/06/05

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HYVE GROUP LIMITED

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