HYBRID 4 LIMITED

Company number 04067096

Date	Type	Description	View / Download
14 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
14 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	288b	Secretary resigned	(1 page)
27 Sep 2001	363s	Return made up to 07/09/01; full list of members	(10 pages)
27 Sep 2001	363(288)	Director's particulars 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
27 Sep 2001	88(2)R	Ad 24/09/01--------- £ si 1280@.001=1 £ ic 891/892	(2 pages)
27 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
27 Sep 2001	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
27 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Aug 2001	88(2)R	Ad 26/07/01--------- £ si 13333@.001=13 £ ic 878/891	(2 pages)
20 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to allot 19/03/01 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
20 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Jun 2001	88(2)R	Ad 21/05/01--------- £ si 86667@.001=86 £ ic 792/878	(2 pages)
20 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authority 27/04/01	(1 page)
21 May 2001	88(2)R	Ad 19/03/01--------- £ si 27000@.001=27 £ ic 765/792	(2 pages)
03 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
03 May 2001	88(2)R	Ad 19/10/00--------- £ si 72@1=72 £ ic 693/765	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
22 Feb 2001	287	Registered office changed on 22/02/01 from: 15 new bridge street london EC4V 6AU	(1 page)
21 Feb 2001	288a	New director appointed	(3 pages)
21 Feb 2001	88(2)R	Ad 19/10/00--------- £ si 63000@.001=63 £ ic 630/693	(2 pages)
25 Jan 2001	122	S-div 20/10/00	(1 page)
25 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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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