HIDUMINIUM LIMITED

Company number 03292358

Date	Type	Description	View / Download
28 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
28 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Sep 2000	123	£ nc 1000/3000002 13/09/00	(1 page)
28 Sep 2000	287	Registered office changed on 28/09/00 from: windsor road redditch worcestershire B97 6EF	(1 page)
28 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288b	Director resigned	(1 page)
28 Sep 2000	288b	Director resigned	(1 page)
28 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition 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
28 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
26 Sep 2000	395	Particulars of mortgage/charge	(30 pages)
22 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 2000	363s	Return made up to 16/12/99; full list of members	(7 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
18 Jan 1999	363s	Return made up to 16/12/98; no change of members	(8 pages)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
26 Jul 1998	AUD	Auditor's resignation	(1 page)
23 Dec 1997	363s	Return made up to 16/12/97; full list of members	(8 pages)
18 Apr 1997	287	Registered office changed on 18/04/97 from: 55 colmore row birmingham B3 2AS	(1 page)
18 Apr 1997	288b	Director resigned	(1 page)
18 Apr 1997	288b	Secretary resigned	(1 page)
18 Apr 1997	288a	New director appointed	(2 pages)
18 Apr 1997	288a	New secretary appointed	(2 pages)