HYPRO EU LIMITED

Company number 02571559

Date	Type	Description	View / Download
03 Sep 1998	88(3)	Particulars of contract relating to shares	(3 pages)
03 Sep 1998	88(2)R	Ad 17/08/98--------- £ si 250000@1=250000 £ ic 1000000/1250000	(2 pages)
03 Sep 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
03 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
03 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
03 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
01 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 1998	363s	Return made up to 03/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
09 Jan 1998	288c	Director's particulars changed	(1 page)
05 Jan 1998	288a	New director appointed	(2 pages)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
05 Sep 1997	288b	Director resigned	(1 page)
07 Mar 1997	363b	Return made up to 03/01/97; no change of members 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
07 Mar 1997	288c	Director's particulars changed	(1 page)
07 Mar 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
15 Aug 1996	288	Director's particulars changed	(2 pages)
01 Jun 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
19 Feb 1996	363s	Return made up to 03/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
14 Jun 1995	AA	Accounts for a medium company made up to 31 December 1994	(23 pages)
08 Feb 1995	363s	Return made up to 03/01/95; full list of members 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	PRE95M	A selection of mortgage documents registered before 1 January 1995	(29 pages)