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HYTWO UK LIMITED

Company number 05875462

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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)
24 May 2007 288a New secretary appointed;new director appointed
11 May 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
25 Jan 2007 123 Nc inc already adjusted 29/12/06
11 Jan 2007 88(2)R Ad 29/12/06--------- £ si 19000000@1=19000000 £ ic 1/19000001
11 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 288a New director appointed
24 Jul 2006 288a New secretary appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288b Director resigned
13 Jul 2006 NEWINC Incorporation