HYDRODEC GROUP PLC

Company number 05188355

Date	Type	Description	View / Download
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 1,809,272	(2 pages)
09 Jun 2010	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 1,707,973.36	(2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 1,707,973.36	(2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 1,707,973	(2 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jan 2010	TM01	Termination of appointment of John Dickson as a director	(1 page)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
19 Oct 2009	AD01	Registered office address changed from 6Th Floor 80 Cannon Street London EC4N 6HL on 19 October 2009	(2 pages)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 Sep 2009	363a	Return made up to 23/07/09; bulk list available separately	(8 pages)
09 Sep 2009	353	Location of register of members	(1 page)
03 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(53 pages)
21 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re sect 366 2006 act political donations 28/07/2009	(2 pages)
21 Aug 2009	288b	Appointment terminated secretary john dickson	(1 page)
21 Aug 2009	288b	Appointment terminated director and secretary rodger sargent	(1 page)
21 Aug 2009	288a	Secretary appointed michael david preen	(2 pages)
21 Aug 2009	288a	Director appointed ralph neil gaskell	(2 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Jun 2009	288a	Director appointed gillian margaret leates	(2 pages)
12 Sep 2008	363s	Return made up to 23/07/08; bulk list available separately 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed	(10 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)