HIBU PLC

Company number 04180320

Date	Type	Description	View / Download
19 Oct 2009	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)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2009	88(2)	Ad 23/09/09\gbp si 821@0.01=8.21\gbp ic 7859188.47/7859196.68\	(1 page)
07 Oct 2009	CH01	Director's details changed for Richard Hooper on 5 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr John Gordon Davis on 5 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for John Bernard Coghlan on 5 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr John Condron on 5 October 2009	(2 pages)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	CH03	Secretary's details changed for Mr Howard Justin Rubenstein on 5 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Timothy Brian Bunting on 5 October 2009	(2 pages)
14 Sep 2009	88(2)	Ad 11/09/09\gbp si 14874@0.01=148.74\gbp ic 7859031.52/7859180.26\	(2 pages)
28 Aug 2009	88(2)	Ad 27/08/09\gbp si 6777@0.01=67.77\gbp ic 7858815.01/7858882.78\	(2 pages)
28 Aug 2009	88(2)	Ad 26/08/09\gbp si 821@0.01=8.21\gbp ic 7858739.03/7858747.24\	(2 pages)
26 Aug 2009	88(2)	Ad 12/08/09\gbp si 821@0.01=8.21\gbp ic 7858722.61/7858730.82\	(2 pages)
03 Aug 2009	88(2)	Ad 08/05/09\gbp si 997@0.01=9.97\gbp ic 7858704.43/7858714.4\	(2 pages)
03 Aug 2009	288a	Director appointed mr robert charles michael wigley	(2 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re elect dir re apt aud sec 366 and 367 make political donations 7 aurh to borrow money 24/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
27 Jul 2009	288b	Appointment terminated director charles powell of bayswater	(1 page)
27 Jul 2009	288b	Appointment terminated director robert scott	(1 page)
06 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(100 pages)
12 Jun 2009	88(2)	Ad 10/06/09\gbp si 821@0.01=8.21\gbp ic 7858686.25/7858694.46\	(2 pages)
12 Jun 2009	88(2)	Ad 10/06/09\gbp si 681@0.01=6.81\gbp ic 7858671.23/7858678.04\	(1 page)
02 Jun 2009	288a	Director appointed carlos espinosa de los monteros	(2 pages)
22 Apr 2009	288c	Director's change of particulars / robert scott / 21/04/2009	(1 page)
17 Apr 2009	88(2)	Ad 08/04/09\gbp si 821@0.01=8.21\gbp ic 7858656.21/7858664.42\	(2 pages)

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