HIBU PLC

Company number 04180320

Date	Type	Description	View / Download
21 Sep 2010	CH01	Director's details changed for Mr John Gordon Davis on 20 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Mr John Condron on 20 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for John Bernard Coghlan on 20 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Timothy Brian Bunting on 20 September 2010	(2 pages)
20 Sep 2010	AD01	Registered office address changed from , Queens Walk, Oxford Road, Reading, Berkshire, RG1 7PT on 20 September 2010	(1 page)
15 Sep 2010	CH01	Director's details changed for Joachim Eberhardt on 14 July 2010	(2 pages)
23 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(127 pages)
20 Aug 2010	AP03	Appointment of Mr Christian Henry Wells as a secretary	(1 page)
20 Aug 2010	TM02	Termination of appointment of Howard Rubenstein as a secretary	(1 page)
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved dir's relected, appointmebt of auditors 29/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(66 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 23,608,164.34	(4 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 23,608,116.95	(4 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 23,608,116.95	(4 pages)
06 Apr 2010	AR01	Annual return made up to 8 March 2010 with bulk list of shareholders	(22 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 23,607,987.04	(2 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 23,607,987.04	(2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 23,607,987	(2 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 1,024.58	(2 pages)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 659.78	(2 pages)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 9.74	(2 pages)
30 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(87 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 9.74	(2 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 October 2009 GBP 9.74	(2 pages)
02 Nov 2009	AP01	Appointment of Mr Toby Rufus Coppel as a director	(2 pages)

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