HYDRODEC GROUP PLC

Company number 05188355

Date	Type	Description	View / Download
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 20/12/04	(2 pages)
04 Jan 2005	97	Commission payable relating to shares	(2 pages)
20 Dec 2004	CERTNM	Company name changed vert-eco group PLC\certificate issued on 20/12/04	(3 pages)
20 Aug 2004	225	Accounting reference date shortened from 31/07/05 to 31/12/04	(1 page)
19 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 2004	288a	New director appointed	(3 pages)
13 Aug 2004	122	S-div 04/08/04	(2 pages)
13 Aug 2004	123	Nc inc already adjusted 04/08/04	(2 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/08/04
13 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: kempson house camomile street london EC3A 7AN	(1 page)
11 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Aug 2004	117	Application to commence business	(3 pages)
02 Aug 2004	287	Registered office changed on 02/08/04 from: 280 grays inn road london WC1X 8EB	(1 page)
02 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2004	288b	Director resigned	(1 page)
02 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 2004	288a	New director appointed	(2 pages)
23 Jul 2004	NEWINC	Incorporation	(15 pages)