HYBRID INTEGRATED SYSTEMS LIMITED

Company number 03784316

Date	Type	Description	View / Download
08 Sep 2003	288b	Director resigned	(1 page)
08 Sep 2003	288a	New director appointed	(2 pages)
25 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
06 Jun 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
30 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
06 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
16 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
27 Jun 2000	363s	Return made up to 08/06/00; full list of members	(6 pages)
30 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1999	88(2)R	Ad 15/08/99--------- £ si 10098@1=10098 £ ic 2/10100	(2 pages)
19 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Aug 1999	123	£ nc 1000/20000 13/08/99	(1 page)
16 Jun 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
11 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	287	Registered office changed on 11/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
08 Jun 1999	NEWINC	Incorporation	(14 pages)