HIFX EUROPE LIMITED

Company number 03517451

Date	Type	Description	View / Download
27 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(28 pages)
25 Jul 2006	288b	Director resigned	(1 page)
18 May 2006	169	£ ic 74700/70965 04/04/06 £ sr 3735@1=3735	(1 page)
08 Mar 2006	363s	Return made up to 26/02/06; full list of members	(11 pages)
20 Feb 2006	288b	Director resigned	(1 page)
06 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	(24 pages)
11 Jan 2006	288b	Director resigned	(1 page)
03 Oct 2005	288c	Director's particulars changed	(1 page)
12 Jul 2005	288c	Director's particulars changed	(1 page)
12 May 2005	353	Location of register of members	(1 page)
12 May 2005	288c	Director's particulars changed	(1 page)
23 Mar 2005	287	Registered office changed on 23/03/05 from: 59-60 thames street windsor berkshire SL4 1TX	(1 page)
01 Mar 2005	363s	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(23 pages)
18 Oct 2004	SA	Statement of affairs	(10 pages)
18 Oct 2004	88(2)R	Ad 01/03/04--------- £ si 18700@1=18700 £ ic 56000/74700	(2 pages)
22 Sep 2004	123	Nc inc already adjusted 18/03/04	(2 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Sep 2004	288c	Director's particulars changed	(1 page)
05 Mar 2004	363s	Return made up to 26/02/04; full list of members	(11 pages)
26 Jan 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Jan 2004	AUDR	Auditor's report	(1 page)