HAT TRICK PRODUCTIONS LIMITED

Company number 01909622

Date	Type	Description	View / Download
27 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Jun 2003	288c	Director's particulars changed	(1 page)
07 Jun 2003	363a	Return made up to 17/05/03; full list of members	(9 pages)
01 Jun 2003	AA	Group of companies' accounts made up to 30 June 2002	(26 pages)
17 Mar 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
12 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2002	403b	Declaration of mortgage charge released/ceased	(1 page)
26 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2002	SA	Statement of affairs	(6 pages)
03 Jul 2002	88(2)R	Ad 16/04/02--------- £ si 2@1	(2 pages)
27 Jun 2002	363a	Return made up to 17/05/02; full list of members	(9 pages)
25 Jun 2002	AA	Group of companies' accounts made up to 30 June 2001	(23 pages)
25 Apr 2002	122	S-div recon 16/04/02	(1 page)
25 Apr 2002	88(2)R	Ad 16/04/02--------- £ si 1228@.01=12 £ ic 600/612	(2 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Stock recon-shar/subdiv 16/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Auth share confirmation 16/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2002	395	Particulars of mortgage/charge	(3 pages)