HIBU PLC

Company number 04180320

Date	Type	Description	View / Download
27 Jul 2012	CERTNM	Company name changed yell group PLC\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-26	(2 pages)
27 Jul 2012	CONNOT	Change of name notice	(2 pages)
03 Apr 2012	AR01	Annual return made up to 8 March 2012 no member list	(8 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 23,818,609.35	(3 pages)
27 Jan 2012	AP01	Appointment of Ms Elizabeth Grace Chambers as a director	(2 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 23,818,609.35	(3 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 23,818,609.35	(3 pages)
05 Dec 2011	AD02	Register inspection address has been changed from C/O Equiniti Holm Oak Holm Oak Business Park Woods Way, Goring-by-Sea Worthing West Sussex BN12 4FE	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice to call meeting,borrowing,shares plan,political donations,auds & dirs re-app,etc 21/07/2011 RES10 ‐ Resolution of allotment of securities	(4 pages)
15 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(133 pages)
05 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(56 pages)
10 Mar 2011	TM01	Termination of appointment of Joachim Eberhardt as a director	(1 page)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 23,672,301.12	(4 pages)
21 Feb 2011	TM01	Termination of appointment of Timothy Bunting as a director	(1 page)
28 Jan 2011	TM01	Termination of appointment of John Davis as a director	(1 page)
28 Jan 2011	TM01	Termination of appointment of John Condron as a director	(1 page)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 23,608,164.434	(3 pages)
13 Dec 2010	AP01	Appointment of John Michael Pocock as a director	(2 pages)
03 Dec 2010	CH01	Director's details changed for Mr Antony Jeffery Bates on 1 November 2010	(2 pages)
01 Nov 2010	AP01	Appointment of Mr Antony Jeffery Bates as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Kathleen Ruth Flaherty as a director	(2 pages)
21 Sep 2010	CH01	Director's details changed for Joachim Eberhardt on 20 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Robert Charles Michael Wigley on 20 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Richard Hooper on 20 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Carlos Espinosa De Los Monteros on 20 September 2010	(2 pages)

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