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HIT ENTERTAINMENT LIMITED

Company number 02341947

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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)
23 Jan 2003 88(2)R Ad 14/01/03--------- £ si 72880@.02=1457 £ ic 3335903/3337360
23 Jan 2003 88(2)R Ad 13/01/03--------- £ si 30000@.02=600 £ ic 3335303/3335903
22 Jan 2003 MEM/ARTS Memorandum and Articles of Association
22 Jan 2003 123 Nc inc already adjusted 19/12/02
22 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2003 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 DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 88(2)R Ad 22/11/02--------- £ si 25000@.02=500 £ ic 3334803/3335303
15 Jan 2003 88(2)R Ad 19/12/02--------- £ si 25000@.02=500 £ ic 3334303/3334803
15 Jan 2003 88(2)R Ad 13/12/02--------- £ si 25000@.02=500 £ ic 3333803/3334303
15 Jan 2003 88(2)R Ad 13/12/02--------- £ si 25000@.02=500 £ ic 3333303/3333803
15 Jan 2003 88(2)R Ad 09/12/02--------- £ si 25000@.02=500 £ ic 3332803/3333303
15 Jan 2003 88(2)R Ad 29/11/02--------- £ si 25000@.02=500 £ ic 3332303/3332803
15 Jan 2003 88(2)R Ad 27/11/02--------- £ si 25000@.02=500 £ ic 3331803/3332303
15 Jan 2003 88(2)R Ad 25/11/02--------- £ si 50000@.02=1000 £ ic 3330803/3331803
15 Jan 2003 88(2)R Ad 25/11/02--------- £ si 50000@.02=1000 £ ic 3329803/3330803
15 Jan 2003 88(2)R Ad 20/11/02--------- £ si 25000@.02=500 £ ic 3329303/3329803
13 Dec 2002 88(3) Particulars of contract relating to shares
13 Dec 2002 88(2)R Ad 28/11/02--------- £ si 51373@.02=1027 £ ic 3328276/3329303
13 Dec 2002 88(3) Particulars of contract relating to shares
13 Dec 2002 88(2)R Ad 08/11/02--------- £ si 407455@.02=8149 £ ic 3320127/3328276
13 Dec 2002 88(3) Particulars of contract relating to shares
13 Dec 2002 88(2)R Ad 01/11/02--------- £ si 1327@.02=26 £ ic 3320101/3320127