HYPO REAL ESTATE INVESTMENT BANKING LIMITED

Company number 03290607

Date	Type	Description	View / Download
19 Dec 2001	363s	Return made up to 11/12/01; full list of members	(6 pages)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	288a	New director appointed	(3 pages)
26 Mar 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
14 Dec 2000	363s	Return made up to 11/12/00; full list of members	(7 pages)
14 Dec 2000	363(287)	Registered office changed on 14/12/00 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
14 Dec 2000	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
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288a	New director appointed	(3 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
27 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
17 Dec 1999	363s	Return made up to 11/12/99; full list of members	(6 pages)
17 Dec 1999	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
20 Oct 1999	AUD	Auditor's resignation	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
22 Mar 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
05 Jan 1999	363s	Return made up to 11/12/98; full list of members	(7 pages)
22 Sep 1998	88(2)R	Ad 03/08/98--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
08 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
08 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Sep 1998	123	£ nc 100/100000 03/08/98	(1 page)
12 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
16 Jan 1998	363s	Return made up to 11/12/97; full list of members	(7 pages)
08 Sep 1997	288c	Director's particulars changed	(1 page)