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HIBU PLC

Company number 04180320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2009 363a Return made up to 08/03/09; bulk list available separately
26 Mar 2009 288b Appointment terminated director lyndon lea
05 Mar 2009 88(2) Ad 25/02/09\gbp si 821@0.01=8.21\gbp ic 7909765.21/7909773.42\
05 Mar 2009 88(2) Ad 18/02/09\gbp si 821@0.01=8.21\gbp ic 7909748.79/7909757\
09 Feb 2009 88(2) Ad 04/02/09\gbp si 821@0.01=8.21\gbp ic 7909732.37/7909740.58\
19 Jan 2009 353 Location of register of members
15 Jan 2009 88(2) Ad 12/01/09\gbp si 4694345@0.01=46943.45\gbp ic 7862780.71/7909724.16\
30 Oct 2008 88(2) Ad 15/10/08\gbp si 821@0.01=8.21\gbp ic 7815829.05/7815837.26\
16 Oct 2008 MISC Amending form 88(2) 4250 oridnary shares @ 1P issued on 11/03/08
16 Oct 2008 MISC Amended forms 88(2) 4250 @ 1P issued shares on 11/03/08
10 Oct 2008 MISC Amending form 88(2) for 821 issued shares @ 1P issued on 18/06/08
10 Oct 2008 MISC Amending form 88(2) for 821 shares @ 1P issued 27/03/08
06 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Res 1-14 company business.aud apt.section 366/377 25/07/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
01 Aug 2008 88(2) Ad 21/07/08\gbp si 65952@0.01=659.52\gbp ic 7815177.74/7815837.26\
03 Jul 2008 88(2) Ad 02/07/08\gbp si 821@0.01=8.21\gbp ic 7814526.43/7814534.64\
03 Jul 2008 88(2) Ad 27/03/08\gbp si 821@1=821\gbp ic 7813697.22/7814518.22\
03 Jul 2008 88(2) Ad 18/06/08\gbp si 821@1=821\gbp ic 7812055.22/7812876.22\
16 Jun 2008 88(2) Ad 08/05/08\gbp si 821@0.01=8.21\gbp ic 7811226.01/7811234.22\
16 Jun 2008 88(2) Ad 30/04/08\gbp si 821@0.01=8.21\gbp ic 7811217.8/7811226.01\
29 Apr 2008 88(2) Ad 11/03/08\gbp si 8500@0.01=85\gbp ic 7811132.8/7811217.8\
29 Apr 2008 88(2) Capitals not rolled up
29 Apr 2008 88(2) Capitals not rolled up
29 Apr 2008 88(2) Capitals not rolled up
29 Apr 2008 88(2) Capitals not rolled up