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HYDER CONSULTING GROUP HOLDINGS LIMITED

Company number 00768087

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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)
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 3,850,672
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 3,848,922
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 3,848,672
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 3,848,172
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 3,847,672
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 3,847,172
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 3,847,072
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 3,846,932
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 3,845,932
07 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 3,845,432
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 3,844,432
06 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/07/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 3,844,132
17 Jul 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 3,843,632
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 3,842,532
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 3,840,532
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 3,838,032
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 3,837,532
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 3,837,032
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 3,779,484.70
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 3,778,484.70
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 3,776,984.70
28 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders