HYVE GROUP LIMITED

Company number 01927339

Date	Type	Description	View / Download
09 May 1996	AA	Full group accounts made up to 31 December 1995	(40 pages)
21 Feb 1996	363x	Return made up to 07/02/96; bulk list available separately	(10 pages)
29 Jun 1995	AA	Full group accounts made up to 31 December 1994	(44 pages)
27 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
27 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
27 Jun 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
27 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
13 Mar 1995	363x	Return made up to 07/02/95; bulk list available separately	(24 pages)
13 Mar 1995	363(353)	Location of register of members address changed 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
10 Jan 1995	288	Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(102 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(23 pages)
29 Jul 1994	288	New director 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 Document
27 Jul 1994	AA	Full group accounts made up to 31 December 1993	(31 pages)
14 Apr 1994	SA	Statement of affairs 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
14 Apr 1994	88(2)O	Ad 10/12/93--------- £ si 12328767@.25	(4 pages)
13 Apr 1994	363s	Return made up to 07/02/94; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned	(13 pages)
09 Mar 1994	88(2)R	Ad 10/12/93--------- £ si 1407316@.25=351829 £ ic 5139134/5490963	(4 pages)
08 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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
08 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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
08 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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
25 Feb 1994	AUD	Auditor's resignation	(2 pages)
25 Feb 1994	88(2)R	Ad 02/02/94--------- premium £ si 3688125@.25=922031 £ ic 4217103/5139134	(2 pages)
25 Feb 1994	88(2)R	Ad 02/02/94--------- premium £ si 209236@.25=52309 £ ic 4164794/4217103 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
22 Feb 1994	288	New director 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 Document