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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)
01 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
01 Apr 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 18 pages (18 pages)
01 Apr 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
01 Apr 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 18 pages (18 pages)
01 Apr 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 18 pages (18 pages)
01 Apr 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 18 pages (18 pages)
01 Apr 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 18 pages (18 pages)
01 Apr 1998	RESOLUTIONS	Resolutions ERES06 ‐ Extraordinary resolution of reduction in issued share capital	View PDF Resolutions ERES06 ‐ Extraordinary resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Mar 1998	CERTNM	Company name changed cementone PLC\certificate issued on 19/03/98	View PDF Company name changed cementone PLC\certificate issued on 19/03/98 - link opens in a new window - 8 pages (8 pages)
13 Mar 1998	363s	Return made up to 07/02/98; bulk list available separately	View PDF Return made up to 07/02/98; bulk list available separately - link opens in a new window - 5 pages (5 pages)
25 Feb 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 95 pages (95 pages)
06 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Aug 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
01 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1997	287	Registered office changed on 01/08/97 from: tingewick road buckingham MK18 1AN	View PDF Registered office changed on 01/08/97 from: tingewick road buckingham MK18 1AN - link opens in a new window - 1 page (1 page)
14 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 42 pages (42 pages)
25 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 1997	363a	Return made up to 07/02/97; bulk list available separately	View PDF Return made up to 07/02/97; bulk list available separately - link opens in a new window - 10 pages (10 pages)
19 Jul 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)

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HYVE GROUP LIMITED

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