HIFX EUROPE LIMITED

Company number 03517451

Date	Type	Description	View / Download
26 Jan 2004	BS	Balance Sheet	(1 page)
26 Jan 2004	AUDS	Auditor's statement	(1 page)
26 Jan 2004	MAR	Re-registration of Memorandum and Articles	(14 pages)
26 Jan 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Jan 2004	43(3)	Application for reregistration from private to PLC	(1 page)
26 Jan 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
26 Jan 2004	88(3)	Particulars of contract relating to shares	(3 pages)
26 Jan 2004	88(2)R	Ad 01/01/04--------- £ si 55000@1=55000 £ ic 1000/56000	(2 pages)
26 Jan 2004	123	Nc inc already adjusted 01/01/04	(1 page)
26 Jan 2004	RESOLUTIONS	Resolutions RES14 ‐ 55000 & £1 01/01/04
26 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Jan 2004	AUD	Auditor's resignation	(1 page)
02 Dec 2003	AA	Full accounts made up to 30 June 2003	(18 pages)
01 Sep 2003	288a	New director appointed	(2 pages)
01 Sep 2003	288a	New director appointed	(2 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
15 May 2003	288a	New director appointed	(2 pages)
06 May 2003	288b	Director resigned	(1 page)
24 Apr 2003	287	Registered office changed on 24/04/03 from: mistress pages house high street windsor berkshire SL4 1LD	(1 page)
13 Mar 2003	AA	Full accounts made up to 30 June 2002	(17 pages)
25 Feb 2003	363s	Return made up to 26/02/03; full list of members 363(287) ‐ Registered office changed on 25/02/03	(9 pages)
04 Nov 2002	288c	Director's particulars changed	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
08 Mar 2002	363s	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)