THE HUB COMPANY LIMITED

Company number 03759347

Date	Type	Description	View / Download
17 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares divided 10/06/2008	(1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
16 May 2008	363a	Return made up to 26/04/08; full list of members	(10 pages)
12 Apr 2008	88(2)	Ad 28/02/08\gbp si 96@1=96\gbp ic 1180/1276\	(4 pages)
20 Feb 2008	88(2)R	Ad 24/09/07-13/02/08 £ si 180@1=180 £ ic 1000/1180	(2 pages)
15 Oct 2007	288a	New secretary appointed	(1 page)
15 Oct 2007	288a	New director appointed	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
30 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 May 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)
11 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Apr 2007	123	Nc inc already adjusted 29/03/07	(1 page)
10 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Securities agreement 29/03/07
10 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	88(2)R	Ad 10/01/07--------- £ si 200@1=200 £ ic 800/1000	(2 pages)
23 Jan 2007	288a	New secretary appointed	(2 pages)
23 Jan 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2007	CERTNM	Company name changed the hub consultancy company LTD.\certificate issued on 18/01/07	(2 pages)

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