HYVE GROUP LIMITED

Company number 01927339

Date	Type	Description	View / Download
05 Nov 2008	169(1B)	19/10/08\Gbp ti 312650@0.01=3126.5\	(1 page)
05 Nov 2008	169(1B)	18/10/08\Gbp ti 216374@0.01=2163.74\	(1 page)
05 Nov 2008	169(1B)	22/10/08\Gbp ti 1350000@0.01=13500\	(1 page)
05 Nov 2008	169(1B)	23/10/08\Gbp ti 260000@0.01=2600\	(1 page)
05 Nov 2008	169(1B)	24/10/08\Gbp ti 131561@0.01=1315.61\	(1 page)
01 Oct 2008	288a	Secretary appointed neill netto	(1 page)
01 Oct 2008	288b	Appointment terminated	(1 page)
01 Oct 2008	288b	Appointment terminated secretary russell taylor	(1 page)
30 Sep 2008	169(1B)	30/09/08\Gbp ti 2000000@0.01=20000\	(1 page)
30 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Apr 2008	288a	Director appointed neil martin england	(2 pages)
28 Mar 2008	363a	Return made up to 07/02/08; bulk list available separately	(7 pages)
27 Mar 2008	288c	Director's change of particulars / edward strachan / 31/12/2007	(1 page)
20 Mar 2008	288b	Appointment terminated director jeremy hanley	(1 page)
13 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	(76 pages)
01 Feb 2008	288b	Director resigned	(1 page)
16 Nov 2007	169(1B)	20/06/07 £ ti 150000@.01=1500	(1 page)
23 Oct 2007	169A(2)	28/09/07 £ tr 8685000@.01=86850 £ ic 2584530/2497680	(1 page)
25 Sep 2007	169(1B)	08/08/07 £ ti 2850000@.01=28500	(1 page)
21 Sep 2007	169(1B)	29/08/07 £ ti 55000@.01=550	(1 page)
17 Sep 2007	288a	New director appointed	(3 pages)
05 Sep 2007	288b	Director resigned	(1 page)
16 Aug 2007	169(1B)	30/07/07 £ ti 150000@.01=1500	(1 page)
16 Aug 2007	169(1B)	01/08/07 £ ti 150000@.01=1500	(1 page)