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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)
24 Sep 1999 88(2)R Ad 17/03/98--------- £ si 42637907@.01
23 Sep 1999 88(2)R Ad 06/09/99--------- £ si 916074@.01=9160 £ ic 1669166/1678326
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Director resigned
01 Sep 1999 88(2)R Ad 30/07/99--------- £ si 618777@.01=6187 £ ic 1662979/1669166
17 Aug 1999 88(2)R Ad 23/03/98--------- £ si 64812206@.01
17 Aug 1999 88(2)R Ad 23/03/98--------- £ si 21676779@.01
09 Aug 1999 88(2)R Ad 06/07/99--------- £ si 1388031@.01=13880 £ ic 1649099/1662979
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Director resigned
05 Jul 1999 88(2)R Ad 27/05/99--------- £ si 2227000@.01=22270 £ ic 1626829/1649099
30 Jun 1999 287 Registered office changed on 30/06/99 from: byron house 112A shirland road london W9 2EQ
24 Jun 1999 288b Director resigned
29 Apr 1999 88(2)R Ad 24/03/99--------- £ si 717963@.01=7179 £ ic 1619650/1626829
30 Mar 1999 363a Return made up to 07/02/99; bulk list available separately
19 Mar 1999 AA Full group accounts made up to 30 September 1998
03 Mar 1999 288a New director appointed
03 Mar 1999 88(2)R Ad 29/01/99--------- £ si 1665754@.01=16657 £ ic 1602990/1619647
02 Mar 1999 88(2)R Ad 11/12/98-22/01/99 £ si 104786@.01=1047 £ ic 1601943/1602990
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jan 1999 288a New director appointed
19 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Nov 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Nov 1998 88(2)R Ad 19/05/98--------- £ si 767863@.01=7678 £ ic 1594265/1601943