HYVE GROUP LIMITED

Company number 01927339

Date	Type	Description	View / Download
08 Jul 2001	288a	New director appointed	(2 pages)
10 May 2001	288b	Director resigned	(1 page)
17 Apr 2001	AA	Full group accounts made up to 30 September 2000	(49 pages)
05 Apr 2001	363a	Return made up to 07/02/01; bulk list available separately	(10 pages)
12 Mar 2001	288b	Director resigned	(1 page)
27 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
27 Feb 2001	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
27 Feb 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	88(2)R	Ad 10/11/00--------- £ si 56692064@.01=566920 £ ic 1887118/2454038	(43 pages)
16 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
16 Nov 2000	123	Nc inc already adjusted 06/11/00	(1 page)
16 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
16 Nov 2000	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
16 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
16 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
16 Nov 2000	288a	New director appointed	(3 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
20 Oct 2000	PROSP	Listing of particulars	(92 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288b	Secretary resigned	(1 page)
08 Jun 2000	288b	Director resigned	(1 page)
22 May 2000	288b	Director resigned	(1 page)