HYPERTAG LIMITED

Company number 04279253

Date	Type	Description	View / Download
06 Sep 2007	363a	Return made up to 30/08/07; full list of members	(15 pages)
05 Sep 2007	288b	Director resigned	(1 page)
09 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
30 Jan 2007	88(2)R	Ad 29/01/07-29/01/07 £ si 900@0.01=9 £ ic 24873/24882	(1 page)
21 Dec 2006	88(2)R	Ad 18/12/06-18/12/06 £ si 132280@0.01=1322 £ ic 23551/24873	(3 pages)
11 Oct 2006	288c	Secretary's particulars changed	(1 page)
28 Sep 2006	363a	Return made up to 30/08/06; full list of members	(11 pages)
25 Sep 2006	88(2)R	Ad 05/08/06-23/08/06 £ si 115400@.01=1154 £ ic 22397/23551	(5 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 21/07/06
01 Sep 2006	122	S-div 27/07/06	(1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jul 2006	288a	New director appointed	(2 pages)
23 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
15 Nov 2005	363a	Return made up to 30/08/05; full list of members	(5 pages)
01 Nov 2005	288b	Director resigned	(1 page)
17 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2005	AA	Total exemption full accounts made up to 31 August 2004	(9 pages)
17 Nov 2004	288c	Secretary's particulars changed	(1 page)
16 Nov 2004	288b	Secretary resigned	(1 page)
24 Sep 2004	363a	Return made up to 30/08/04; full list of members	(9 pages)
23 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Sep 2004	288c	Director's particulars changed	(1 page)