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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)
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
02 Sep 2005 395 Particulars of mortgage/charge
23 Aug 2005 288b Secretary resigned
12 Aug 2005 288a New secretary appointed
05 Aug 2005 288a New director appointed
27 Jul 2005 288a New director appointed
26 Jul 2005 288c Director's particulars changed
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
15 Jun 2005 155(6)b Declaration of assistance for shares acquisition
15 Jun 2005 155(6)b Declaration of assistance for shares acquisition
15 Jun 2005 155(6)a Declaration of assistance for shares acquisition
15 Jun 2005 155(6)b Declaration of assistance for shares acquisition
15 Jun 2005 155(6)b Declaration of assistance for shares acquisition
15 Jun 2005 155(6)b Declaration of assistance for shares acquisition
15 Jun 2005 155(6)b Declaration of assistance for shares acquisition
15 Jun 2005 155(6)b Declaration of assistance for shares acquisition
15 Jun 2005 155(6)b Declaration of assistance for shares acquisition
15 Jun 2005 155(6)b Declaration of assistance for shares acquisition
09 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guar credit agree 25/05/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
25 May 2005 MAR Re-registration of Memorandum and Articles