HYVE GROUP LIMITED

Company number 01927339

Date	Type	Description	View / Download
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 2,483,122.02	(4 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 2,483,022.2	(4 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 2,482,947.02	(4 pages)
09 Jun 2010	TM02	Termination of appointment of Neill Netto as a secretary	(1 page)
09 Jun 2010	AP03	Appointment of Mr John Price as a secretary	(1 page)
12 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(91 pages)
05 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(29 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 2,481,472.02	(4 pages)
04 Mar 2010	CH01	Director's details changed for Malcolm Wall on 9 February 2009	(1 page)
26 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(51 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 2,482,897.02	(4 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 22 October 2009 GBP 2,481,227.02	(4 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
15 Sep 2009	353a	Location of register of members (non legible)	(1 page)
09 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	(100 pages)
06 Apr 2009	88(2)	Ad 06/03/09\gbp si 50000@0.01=500\gbp ic 2480577.02/2481077.02\	(2 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme 27/02/2009	(54 pages)
18 Mar 2009	88(2)	Ad 26/02/09\gbp si 149800@0.01=1498\gbp ic 2479079.02/2480577.02\	(2 pages)
06 Mar 2009	363a	Return made up to 07/02/09; bulk list available separately	(11 pages)
19 Nov 2008	288a	Director appointed neil jones	(1 page)
05 Nov 2008	169A(2)	30/09/08\Gbp tr 5445585@0.01=54455.85\gbp ic 2526273/2471817.15\	(1 page)
05 Nov 2008	169(1B)	04/10/08\Gbp ti 250000@0.01=2500\	(1 page)
05 Nov 2008	169(1B)	17/10/08\Gbp ti 500000@0.01=5000\	(1 page)
05 Nov 2008	169(1B)	19/10/08\Gbp ti 425000@0.01=4250\	(1 page)