HYPERAMA PLC

Company number 02667340

Date	Type	Description	View / Download
09 Feb 2004	395	Particulars of mortgage/charge	(11 pages)
31 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2004	363s	Return made up to 26/11/03; full list of members; amend	(10 pages)
07 Jan 2004	169	£ sr 67996@1 17/10/03	(2 pages)
10 Dec 2003	363s	Return made up to 26/11/03; full list of members	(10 pages)
05 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
23 Oct 2003	288b	Director resigned	(1 page)
18 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
18 Mar 2003	363s	Return made up to 26/11/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(10 pages)
18 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 2003	AA	Group of companies' accounts made up to 28 July 2002	(24 pages)
27 Feb 2002	AA	Group of companies' accounts made up to 29 July 2001	(25 pages)
05 Dec 2001	363s	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary resigned	(9 pages)
30 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2001	288b	Secretary resigned	(1 page)
04 Jul 2001	AUD	Auditor's resignation	(1 page)
27 Feb 2001	AA	Full group accounts made up to 30 July 2000	(24 pages)
26 Jan 2001	395	Particulars of mortgage/charge	(5 pages)

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