HYPERTAG LIMITED

Company number 04279253

Date	Type	Description	View / Download
07 Sep 2004	169	£ ic 23453/22397 13/08/04 £ sr 1056@1=1056	(1 page)
16 Aug 2004	288c	Director's particulars changed	(1 page)
03 Aug 2004	173	Declaration of shares redemption:auditor's report	(3 pages)
12 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Share purchasing 02/07/04	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
27 Jan 2004	88(2)R	Ad 05/12/03--------- £ si 816@1=816 £ ic 22637/23453	(2 pages)
27 Jan 2004	88(2)R	Ad 05/12/03--------- £ si 2620@1=2620 £ ic 20017/22637	(2 pages)
14 Jan 2004	88(2)R	Ad 05/12/03--------- £ si 4615@1=4615 £ ic 15402/20017	(2 pages)
07 Jan 2004	288b	Director resigned	(1 page)
07 Nov 2003	288c	Director's particulars changed	(1 page)
03 Nov 2003	AA	Total exemption full accounts made up to 31 August 2003	(9 pages)
28 Sep 2003	363a	Return made up to 30/08/03; full list of members	(9 pages)
27 Jun 2003	88(2)R	Ad 16/12/02--------- £ si 656@1=656 £ ic 14746/15402	(2 pages)
27 Jun 2003	88(2)R	Ad 06/12/02--------- £ si 666@1=666 £ ic 14080/14746	(2 pages)
14 Nov 2002	288a	New secretary appointed	(2 pages)
11 Oct 2002	AA	Total exemption full accounts made up to 31 August 2002	(9 pages)
20 Sep 2002	363s	Return made up to 30/08/02; full list of members	(8 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
13 Dec 2001	88(2)R	Ad 29/11/01--------- £ si 14076@1=14076 £ ic 253/14329	(2 pages)
13 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2001	123	£ nc 1000/100000 29/11/01	(1 page)
20 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Oct 2001	88(2)R	Ad 30/08/01--------- £ si 1@1=1 £ ic 252/253	(2 pages)
15 Oct 2001	88(2)R	Ad 30/08/01--------- £ si 1@1=1 £ ic 251/252	(2 pages)
15 Oct 2001	88(2)R	Ad 30/08/01--------- £ si 1@1=1 £ ic 250/251	(2 pages)