HYBRID 4 LIMITED

Company number 04067096

Date	Type	Description	View / Download
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2004	88(2)R	Ad 18/11/04--------- £ si 135320@.001=135 £ ic 1312/1447	(2 pages)
15 Oct 2004	363s	Return made up to 07/09/04; no change of members	(9 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
11 Jun 2004	AA	Total exemption full accounts made up to 31 October 2003	(12 pages)
09 Jan 2004	88(2)R	Ad 04/04/03--------- £ si 71449@.001	(3 pages)
09 Jan 2004	123	Nc inc already adjusted 19/12/02	(1 page)
09 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2003	363s	Return made up to 07/09/03; change of members	(9 pages)
27 Aug 2003	AA	Total exemption full accounts made up to 31 October 2002	(17 pages)
22 Jul 2003	287	Registered office changed on 22/07/03 from: fenners solicitors 15 new bridge street london EC4V 6AU	(1 page)
08 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2003	288b	Director resigned	(1 page)
10 Sep 2002	363s	Return made up to 07/09/02; full list of members	(15 pages)
10 Sep 2002	363(353)	Location of register of members address changed 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
08 Jul 2002	AA	Total exemption full accounts made up to 31 October 2001	(14 pages)
12 Jun 2002	88(2)R	Ad 26/03/02--------- £ si 10920@.001=10 £ ic 1192/1202	(2 pages)
14 Mar 2002	88(2)R	Ad 22/11/01-22/02/02 £ si 300776@.001=300 £ ic 892/1192	(4 pages)
14 Mar 2002	123	Nc inc already adjusted 17/01/02	(1 page)
14 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 17/01/02 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
14 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: dir 22/11/01 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

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