HYDRA BAY PROPERTIES PLC

Company number 05105580

Date	Type	Description	View / Download
01 Jul 2004	PROSP	Prospectus	(40 pages)
30 Jun 2004	123	Nc inc already adjusted 23/06/04	(2 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jun 2004	287	Registered office changed on 30/06/04 from: 23 inderwick road london N8 9LB	(1 page)
28 Jun 2004	288a	New director appointed	(2 pages)
25 Jun 2004	88(2)R	Ad 18/06/04--------- £ si 50001@1=50001 £ ic 1/50002	(2 pages)
25 Jun 2004	288b	Secretary resigned	(1 page)
25 Jun 2004	123	Nc inc already adjusted 18/06/04	(2 pages)
22 Jun 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Jun 2004	MAR	Re-registration of Memorandum and Articles	(54 pages)
22 Jun 2004	BS	Balance Sheet	(3 pages)
22 Jun 2004	AUDR	Auditor's report	(2 pages)
22 Jun 2004	AUDS	Auditor's statement
22 Jun 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Jun 2004	43(3)	Application for reregistration from private to PLC	(1 page)
22 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
08 Jun 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)