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HYDRA BPO SERVICES LIMITED

Company number 02973133

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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)
28 Jul 2008	88(2)	Ad 17/06/08 gbp si 913851@1=913851 gbp ic 557600/1471451	View PDF Ad 17/06/08 gbp si 913851@1=913851 gbp ic 557600/1471451 - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	122	Gbp sr 122500@1	View PDF Gbp sr 122500@1 - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	123	Nc inc already adjusted 17/06/08	View PDF Nc inc already adjusted 17/06/08 - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 24 pages (24 pages)
01 Jul 2008	288a	Director and secretary appointed arnaud marie cyril lagesse	View PDF Director and secretary appointed arnaud marie cyril lagesse - link opens in a new window - 2 pages (2 pages)
08 May 2008	288b	Appointment Terminated Director and Secretary maria giraud	View PDF Appointment Terminated Director and Secretary maria giraud - link opens in a new window - 1 page (1 page)
08 May 2008	288a	Secretary appointed kevin lecompte	View PDF Secretary appointed kevin lecompte - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Jun 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
09 Mar 2007	123	Nc inc already adjusted 13/02/07	View PDF Nc inc already adjusted 13/02/07 - link opens in a new window - 1 page (1 page)
08 Mar 2007	CERTNM	Company name changed hydra ventures LIMITED\certificate issued on 08/03/07	View PDF Company name changed hydra ventures LIMITED\certificate issued on 08/03/07 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Mar 2007	88(2)R	Ad 13/02/07--------- £ si 190000@1=190000 £ ic 490100/680100	View PDF Ad 13/02/07--------- £ si 190000@1=190000 £ ic 490100/680100 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
10 Nov 2006	88(2)R	Ad 22/09/06--------- £ si 490000@1	View PDF Ad 22/09/06--------- £ si 490000@1 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	363a	Return made up to 09/11/06; full list of members	View PDF Return made up to 09/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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