HYPERION ENERGY LIMITED

Company number 03161981

Date	Type	Description	View / Download
07 Apr 1999	363s	Return made up to 20/02/99; no change of members	(6 pages)
07 Apr 1999	288a	New secretary appointed	(2 pages)
15 Mar 1999	287	Registered office changed on 15/03/99 from: knollys house 11 byward street london EC3R 5EN	(1 page)
15 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
23 Dec 1998	288a	New director appointed	(1 page)
04 Sep 1998	AA	Full accounts made up to 31 August 1997	(5 pages)
17 Feb 1998	363s	Return made up to 20/02/98; no change of members	(6 pages)
29 Jul 1997	AA	Accounts for a dormant company made up to 31 August 1996	(2 pages)
29 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
20 Mar 1997	363s	Return made up to 20/02/97; full list of members	(8 pages)
22 Nov 1996	224	Accounting reference date notified as 31/08	(1 page)
16 May 1996	CERTNM	Company name changed inlaw one hundred and three limi ted\certificate issued on 17/05/96	(2 pages)
16 May 1996	88(2)R	Ad 08/05/96--------- £ si 99998@1=99998 £ ic 2/100000	(3 pages)
16 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 May 1996	123	£ nc 100/100000 08/05/96	(1 page)
16 May 1996	288	New director appointed	(2 pages)
16 May 1996	288	New director appointed	(2 pages)
16 May 1996	288	New director appointed	(2 pages)
16 May 1996	288	New director appointed	(2 pages)
16 May 1996	288	New secretary appointed;new director appointed	(2 pages)
16 May 1996	288	Secretary resigned;director resigned	(1 page)