HYDROBOLT GROUP LIMITED

Company number 05403136

Date	Type	Description	View / Download
14 Apr 2008	288a	Director appointed michael james smith	(3 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
10 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
10 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
10 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
10 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(15 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
19 Mar 2008	SA	Statement of affairs	(7 pages)
19 Mar 2008	88(2)	Ad 21/02/08\gbp si 325@1=325\gbp ic 674/999\	(2 pages)
19 Mar 2008	88(2)	Ad 21/02/08\gbp si 673@1=673\gbp ic 1/674\	(2 pages)
06 Dec 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	288c	Director's particulars changed	(1 page)
14 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
15 Jun 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	288a	New secretary appointed	(1 page)
10 Apr 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
06 Nov 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
15 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
10 May 2006	363a	Return made up to 24/03/06; full list of members	(2 pages)
24 May 2005	SA	Statement of affairs	(13 pages)

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