HYDRA TOOLS INTERNATIONAL LIMITED

Company number 02186136

Date	Type	Description	View / Download
20 Aug 1998	169	£ sr 124680@.25 22/05/98	(1 page)
20 Aug 1998	169	£ sr 64680@.25 22/05/98	(1 page)
18 Aug 1998	88(2)R	Ad 22/05/98--------- £ si 677979@.25	(6 pages)
18 Aug 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1998	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(4 pages)
18 Aug 1998	123	£ nc 148693/319320 22/05/98	(1 page)
18 Aug 1998	122	£ nc 2076274/148693 22/05/98	(1 page)
18 Aug 1998	122	£ sr 186000@1 22/05/98	(1 page)
18 Aug 1998	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(32 pages)
28 Jul 1998	363s	Return made up to 29/06/98; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
28 May 1998	395	Particulars of mortgage/charge	(10 pages)
28 May 1998	395	Particulars of mortgage/charge	(6 pages)
28 May 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
20 May 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 May 1998	53	Application for reregistration from PLC to private	(1 page)
20 May 1998	MAR	Re-registration of Memorandum and Articles	(40 pages)
20 May 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
23 Jul 1997	AA	Full group accounts made up to 31 December 1996	(29 pages)
15 Jul 1997	363s	Return made up to 29/06/97; full list of members 363(287) ‐ Registered office changed on 15/07/97 363(288) ‐ Secretary resigned	(13 pages)