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HYDRODEC GROUP PLC

Company number 05188355

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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)
11 Jul 2008	288b	Appointment terminated director bruno bamonte	View PDF Appointment terminated director bruno bamonte - link opens in a new window - 1 page (1 page)
11 Jul 2008	288b	Appointment terminated director brian sheeran	View PDF Appointment terminated director brian sheeran - link opens in a new window - 1 page (1 page)
10 Jun 2008	88(2)	Ad 02/06/08\gbp si 184210@0.05=9210.5\gbp ic 1469227/1478437.5\	View PDF Ad 02/06/08\gbp si 184210@0.05=9210.5\gbp ic 1469227/1478437.5\ - link opens in a new window - 4 pages (4 pages)
21 May 2008	88(2)	Ad 07/05/08-13/05/08\gbp si 7300000@0.05=365000\gbp ic 1104227/1469227\	View PDF Ad 07/05/08-13/05/08\gbp si 7300000@0.05=365000\gbp ic 1104227/1469227\ - link opens in a new window - 5 pages (5 pages)
21 May 2008	88(2)	Ad 07/05/08\gbp si 2700000@0.05=135000\gbp ic 969227/1104227\	View PDF Ad 07/05/08\gbp si 2700000@0.05=135000\gbp ic 969227/1104227\ - link opens in a new window - 2 pages (2 pages)
15 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 44 pages (44 pages)
22 Apr 2008	288a	Director appointed john gilmore cowan	View PDF Director appointed john gilmore cowan - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 3RD floor 36 dover street london W1S 4NH	View PDF Registered office changed on 10/03/2008 from 3RD floor 36 dover street london W1S 4NH - link opens in a new window - 1 page (1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from third floor 84 grosvenor street london W1K 3JZ	View PDF Registered office changed on 29/02/2008 from third floor 84 grosvenor street london W1K 3JZ - link opens in a new window - 1 page (1 page)
29 Feb 2008	288a	Director and secretary appointed john william dickson	View PDF Director and secretary appointed john william dickson - link opens in a new window - 1 page (1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	363s	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 12 pages (12 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	88(2)R	Ad 13/06/07--------- £ si 9200000@.005=46000 £ ic 819999/865999	View PDF Ad 13/06/07--------- £ si 9200000@.005=46000 £ ic 819999/865999 - link opens in a new window - 2 pages (2 pages)
04 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
04 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Comp details 26/04/07
04 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 38 pages (38 pages)
14 Nov 2006	363s	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 14 pages (14 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: 4TH floor french railways house 178-180 piccadilly street london W1J 9EN	View PDF Registered office changed on 17/10/06 from: 4TH floor french railways house 178-180 piccadilly street london W1J 9EN - link opens in a new window - 1 page (1 page)
07 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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