HYDROVENTURI LIMITED

Company number 03901212

Date	Type	Description	View / Download
05 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Apr 2005	88(2)R	Ad 18/01/05--------- £ si 10966@.01=109 £ ic 1337/1446	(3 pages)
14 Jan 2005	363s	Return made up to 30/12/04; full list of members	(9 pages)
10 Jan 2005	123	Nc inc already adjusted 20/12/04	(1 page)
04 Jan 2005	287	Registered office changed on 04/01/05 from: 49 barrington road, london, N8 8QT	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
14 Sep 2004	288a	New director appointed	(2 pages)
09 Sep 2004	288b	Director resigned	(1 page)
16 Apr 2004	88(2)R	Ad 19/02/04--------- £ si 3516@.01=35 £ ic 1302/1337	(2 pages)
16 Apr 2004	88(2)R	Ad 17/03/04--------- £ si 4700@.01=47 £ ic 1255/1302	(2 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 17/03/04	(1 page)
16 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot shares & appt dir 19/02/04
16 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	288b	Secretary resigned	(1 page)
03 Feb 2004	288b	Director resigned	(1 page)
03 Feb 2004	363s	Return made up to 30/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(9 pages)
19 Nov 2003	288a	New director appointed	(2 pages)