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HUBIO TECHNOLOGIES LIMITED

Company number 04500346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2003 88(2)R Ad 01/03/03--------- £ si 110@1=110 £ ic 735/845
12 Jun 2003 88(2)R Ad 01/01/03--------- £ si 35@1=35 £ ic 700/735
12 Jun 2003 88(2)R Ad 05/11/02-06/11/02 £ si 640@1=640 £ ic 60/700
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288a New director appointed
17 Dec 2002 288a New secretary appointed
04 Dec 2002 123 Nc inc already adjusted 27/11/02
04 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
04 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2002 88(2)R Ad 14/10/02--------- £ si 59@1=59 £ ic 1/60
13 Nov 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
07 Oct 2002 288a New secretary appointed
07 Oct 2002 288a New director appointed
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288b Director resigned
01 Aug 2002 NEWINC Incorporation