HYDROGEN ENERGY INTERNATIONAL LIMITED

Company number 05972602

Date	Type	Description	View / Download
20 Dec 2007	288a	New director appointed	(2 pages)
20 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(1 page)
14 Dec 2007	288a	New secretary appointed	(1 page)
05 Nov 2007	363a	Return made up to 20/10/07; full list of members	(3 pages)
05 Nov 2007	353	Location of register of members	(1 page)
02 Nov 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
12 Sep 2007	288a	New director appointed	(2 pages)
12 Sep 2007	88(2)R	Ad 15/06/07--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
12 Sep 2007	123	Nc inc already adjusted 15/06/07	(1 page)
12 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2007	353	Location of register of members	(1 page)
05 Sep 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
30 Aug 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
20 Aug 2007	288a	New director appointed	(2 pages)
17 Aug 2007	288a	New director appointed	(2 pages)
17 Aug 2007	288b	Director resigned	(1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
17 May 2007	288b	Secretary resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
17 May 2007	288a	New secretary appointed	(2 pages)