HYPERAMA PLC

Company number 02667340

Date	Type	Description	View / Download
21 Jul 2005	AA	Group of companies' accounts made up to 30 January 2005	(27 pages)
14 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
06 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	288a	New secretary appointed	(2 pages)
16 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	288b	Secretary resigned	(1 page)
29 Apr 2005	288a	New director appointed	(2 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 22 regent street nottingham nottinghamshire NG1 5BQ	(1 page)
31 Jan 2005	363s	Return made up to 26/11/04; full list of members	(9 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: bull close road lenton industrial estate nottingham NG7 2UT	(1 page)
20 May 2004	AA	Group of companies' accounts made up to 25 January 2004	(25 pages)
20 May 2004	AA	Group of companies' accounts made up to 27 July 2003	(25 pages)
10 May 2004	225	Accounting reference date shortened from 31/07/04 to 31/01/04	(1 page)
09 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2004	395	Particulars of mortgage/charge	(11 pages)
31 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2004	363s	Return made up to 26/11/03; full list of members; amend	(10 pages)
07 Jan 2004	169	£ sr 67996@1 17/10/03	(2 pages)
10 Dec 2003	363s	Return made up to 26/11/03; full list of members	(10 pages)
05 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
23 Oct 2003	288b	Director resigned	(1 page)