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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)
21 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 23/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2005 288c Secretary's particulars changed;director's particulars changed
08 Nov 2005 288b Director resigned
08 Nov 2005 288b Director resigned
13 Oct 2005 SA Statement of affairs
13 Oct 2005 88(2)R Ad 31/08/05--------- £ si 6495402@.005=32477 £ ic 787522/819999
28 Sep 2005 88(2)R Ad 31/08/05--------- £ si 1004598@.005=5022 £ ic 782500/787522
28 Jul 2005 288a New director appointed
02 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2005 288a New director appointed
30 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
23 Feb 2005 88(2)R Ad 20/12/04--------- £ si 60000000@.005=300000 £ ic 482500/782500
02 Feb 2005 288b Director resigned
02 Feb 2005 288b Secretary resigned
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New director appointed
24 Jan 2005 88(2)R Ad 20/12/04--------- £ si 440000@.005=2200 £ ic 480300/482500
24 Jan 2005 88(2)R Ad 20/12/04--------- £ si 8560000@.005=42800 £ ic 437500/480300
17 Jan 2005 SA Statement of affairs
17 Jan 2005 88(2)R Ad 21/12/04--------- £ si 60000000@.005=300000 £ ic 137500/437500
17 Jan 2005 88(2)R Ad 04/08/04--------- £ si 27499600@.005=137498 £ ic 2/137500