HYPERION SOLUTIONS (UK)

Company number 02691491

Date	Type	Description	View / Download
22 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: enterprise house greencourts business park 333 styal road manchester M22 5HY	(1 page)
04 Feb 2004	AA	Group of companies' accounts made up to 30 June 2003	(17 pages)
18 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Nov 2003	88(2)R	Ad 31/10/03--------- £ si 130000@1=130000 £ ic 900000/1030000	(2 pages)
29 Nov 2003	123	Nc inc already adjusted 31/10/03	(2 pages)
29 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	(17 pages)
12 Mar 2003	AUD	Auditor's resignation	(1 page)
11 Mar 2003	363s	Return made up to 27/02/03; full list of members	(8 pages)
11 Mar 2003	363(288)	Director's particulars changed
01 Mar 2003	288c	Director's particulars changed	(1 page)
11 Jun 2002	AA	Group of companies' accounts made up to 30 June 2001	(17 pages)
27 Mar 2002	363s	Return made up to 27/02/02; full list of members	(7 pages)
27 Mar 2002	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
18 Oct 2001	288c	Director's particulars changed	(1 page)
20 Aug 2001	288a	New director appointed	(3 pages)
20 Aug 2001	288a	New secretary appointed	(2 pages)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	288b	Secretary resigned	(1 page)