HIFX EUROPE LIMITED

Company number 03517451

Date	Type	Description	View / Download
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 874,308	(5 pages)
20 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 872,451	(6 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 870,965	(5 pages)
25 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(10 pages)
08 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(30 pages)
30 Nov 2009	CH01	Director's details changed for Mr Steven Michael Bown on 18 November 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Shaun Peter Taylor on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Alfred Joseph Vaughan on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for John Edward Halewood on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Laurence Butcher on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Matthew Knowles on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Simon John Oldroyd on 8 October 2009	(1 page)
09 Mar 2009	363a	Return made up to 26/02/09; full list of members	(6 pages)
06 Mar 2009	288c	Director's change of particulars / steven bown / 03/03/2009	(2 pages)
14 Oct 2008	AA	Group of companies' accounts made up to 30 June 2008	(29 pages)
02 Sep 2008	288b	Appointment terminated director david mason	(1 page)
09 Apr 2008	363a	Return made up to 26/02/08; full list of members	(6 pages)
25 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(32 pages)
08 Jan 2008	288a	New director appointed	(2 pages)
08 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
21 Mar 2007	363s	Return made up to 26/02/07; full list of members	(10 pages)