HYVE GROUP LIMITED

Company number 01927339

Date	Type	Description	View / Download
06 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Mar 2005	363a	Return made up to 07/02/05; bulk list available separately	(10 pages)
08 Mar 2005	AA	Group of companies' accounts made up to 30 September 2004	(66 pages)
18 Feb 2005	288c	Director's particulars changed	(1 page)
18 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	(60 pages)
01 Mar 2004	363a	Return made up to 07/02/04; bulk list available separately	(10 pages)
01 Mar 2004	363(190)	Location of debenture register address changed
23 Feb 2004	288c	Director's particulars changed	(1 page)
24 Nov 2003	288a	New director appointed	(4 pages)
22 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288c	Director's particulars changed	(1 page)
13 Oct 2003	288b	Director resigned	(1 page)
07 Aug 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288b	Director resigned	(1 page)
21 Jul 2003	288a	New director appointed	(2 pages)
24 Jun 2003	288c	Director's particulars changed	(1 page)
15 Jun 2003	288b	Director resigned	(1 page)
22 Apr 2003	288b	Secretary resigned	(1 page)
10 Apr 2003	363a	Return made up to 07/02/03; bulk list available separately	(9 pages)

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