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IDEAGEN HUDDLE LTD

Company number 05777111

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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)
09 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2009 88(2) Ad 09/03/09\gbp si 75489@0.0005=37.7445\gbp ic 200/237.7445\
17 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
01 Jul 2008 363a Return made up to 11/04/08; full list of members
08 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt incentive scheme 25/04/2008
10 Mar 2008 288b Appointment terminated director william beresford
28 Dec 2007 AA Total exemption full accounts made up to 30 April 2007
12 Nov 2007 88(2)R Ad 05/11/07--------- £ si 196270@.0005=98 £ ic 210/308
12 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 288a New director appointed
23 Oct 2007 122 Div 17/10/07
23 Oct 2007 88(2)R Ad 17/10/07--------- £ si 21980@.0005=10 £ ic 200/210
23 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 18/10/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2007 363a Return made up to 11/04/07; full list of members
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New director appointed
05 Feb 2007 88(2)R Ad 28/12/06--------- £ si 100@1=100 £ ic 100/200