HIT ENTERTAINMENT LIMITED

Company number 02341947

Date	Type	Description	View / Download
13 Nov 1998	88(2)R	Ad 09/11/98--------- £ si 3257399@.1=325739 £ ic 1453629/1779368	(3 pages)
09 Nov 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
09 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
09 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Nov 1998	123	£ nc 1800000/2400000 05/11/98	(1 page)
16 Oct 1998	PROSP	Listing of particulars	(41 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
17 Jun 1998	88(2)R	Ad 11/05/98--------- £ si 20000@.1=2000 £ ic 1451629/1453629	(2 pages)
02 Apr 1998	288b	Director resigned 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
19 Feb 1998	AA	Full group accounts made up to 31 July 1997	(43 pages)
18 Feb 1998	225	Accounting reference date shortened from 31/12/97 to 31/07/97	(1 page)
17 Nov 1997	363s	Return made up to 10/10/97; bulk list available separately	(7 pages)
25 Sep 1997	288b	Secretary resigned	(1 page)
25 Sep 1997	288a	New secretary appointed	(2 pages)
25 Sep 1997	288b	Director resigned	(1 page)
01 Sep 1997	88(2)R	Ad 06/08/97-07/08/97 £ si 3192466@.1=319246 £ ic 1117383/1436629	(3 pages)
22 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
22 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
22 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Jul 1997	123	£ nc 1497500/1800000 14/07/97	(1 page)
18 Jul 1997	AA	Full group accounts made up to 31 December 1996	(33 pages)
26 Jun 1997	PROSP	Listing of particulars	(117 pages)
18 Jun 1997	88(2)R	Ad 22/12/94--------- £ si 5000@.1	(2 pages)
14 Apr 1997	288a	New director appointed	(2 pages)