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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)
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288b Secretary resigned
05 Dec 2006 363s Return made up to 10/10/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approves res 27/07/06
31 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/06/06
05 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-accept contribution 16/07/05
05 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2006 288a New director appointed
19 Apr 2006 363s Return made up to 10/10/05; bulk list available separately
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Director resigned
31 Mar 2006 288b Director resigned
25 Jan 2006 AA Group of companies' accounts made up to 31 July 2005
16 Sep 2005 155(6)b Declaration of assistance for shares acquisition
13 Sep 2005 155(6)b Declaration of assistance for shares acquisition
13 Sep 2005 155(6)b Declaration of assistance for shares acquisition
13 Sep 2005 155(6)b Declaration of assistance for shares acquisition
13 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2005 155(6)b Declaration of assistance for shares acquisition
13 Sep 2005 155(6)a Declaration of assistance for shares acquisition
12 Sep 2005 403a Declaration of satisfaction of mortgage/charge
12 Sep 2005 403a Declaration of satisfaction of mortgage/charge
05 Sep 2005 288b Director resigned