HYPROTECH UK LIMITED

Company number 04229618

Date	Type	Description	View / Download
19 Dec 2003	353a	Location of register of members (non legible)	(2 pages)
10 Dec 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	288a	New secretary appointed	(2 pages)
05 Aug 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
02 Jul 2003	363s	Return made up to 06/06/03; full list of members	(7 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
20 Aug 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
21 Jul 2002	288b	Director resigned	(1 page)
21 Jul 2002	288b	Director resigned	(1 page)
21 Jul 2002	288b	Director resigned	(1 page)
21 Jul 2002	288b	Director resigned	(1 page)
21 Jul 2002	288b	Director resigned	(1 page)
21 Jul 2002	288b	Director resigned	(1 page)
21 Jul 2002	288b	Secretary resigned	(1 page)
21 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	288a	New secretary appointed	(2 pages)
21 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	287	Registered office changed on 21/07/02 from: gemini building fermi avenue harwell internatio business centre didcot oxfordshire OX11 0QR	(1 page)
21 Jul 2002	363s	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 21/07/02	(9 pages)
04 Mar 2002	SA	Statement of affairs	(34 pages)
04 Mar 2002	88(2)R	Ad 27/02/02--------- £ si 3704333@1=3704333 £ ic 1/3704334	(2 pages)
04 Mar 2002	123	Nc inc already adjusted 27/02/02	(1 page)
04 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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

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