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HAT PIN PLC

Company number 03209877

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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)
20 May 2008	287	Registered office changed on 20/05/2008 from drury house 34-43 russell street london WC2B 5HA	View PDF Registered office changed on 20/05/2008 from drury house 34-43 russell street london WC2B 5HA - link opens in a new window - 1 page (1 page)
19 May 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Mar 2008	288b	Appointment terminated director michael brennan	View PDF Appointment terminated director michael brennan - link opens in a new window - 1 page (1 page)
17 Mar 2008	288a	Director appointed john robert foley	View PDF Director appointed john robert foley - link opens in a new window - 7 pages (7 pages)
11 Mar 2008	288b	Appointment terminated director terence hitchcock	View PDF Appointment terminated director terence hitchcock - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Director appointed arthur leonard robert morton	View PDF Director appointed arthur leonard robert morton - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2007	88(2)R	Ad 11/09/07--------- £ si 48000@.25=12000 £ ic 776692/788692	View PDF Ad 11/09/07--------- £ si 48000@.25=12000 £ ic 776692/788692 - link opens in a new window - 4 pages (4 pages)
23 Aug 2007	88(2)R	Ad 06/08/07--------- £ si 47527@.025=1188 £ ic 775504/776692	View PDF Ad 06/08/07--------- £ si 47527@.025=1188 £ ic 775504/776692 - link opens in a new window - 5 pages (5 pages)
14 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 20000@.025=500 £ ic 775004/775504	View PDF Ad 01/08/07--------- £ si 20000@.025=500 £ ic 775004/775504 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 955600@.025=23890 £ ic 751114/775004	View PDF Ad 01/08/07--------- £ si 955600@.025=23890 £ ic 751114/775004 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 5500000@.025=137500 £ ic 613614/751114	View PDF Ad 01/08/07--------- £ si 5500000@.025=137500 £ ic 613614/751114 - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	123	Nc inc already adjusted 23/05/07	View PDF Nc inc already adjusted 23/05/07 - link opens in a new window - 1 page (1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re appointments 23/05/07
21 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	363s	Return made up to 29/05/07; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 29/05/07; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
17 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 36 pages (36 pages)
30 Apr 2007	88(2)R	Ad 18/04/07--------- £ si 100000@.025=2500 £ ic 597239/599739	View PDF Ad 18/04/07--------- £ si 100000@.025=2500 £ ic 597239/599739 - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	88(2)R	Ad 03/04/07--------- £ si 150000@.025=3750 £ ic 593489/597239	View PDF Ad 03/04/07--------- £ si 150000@.025=3750 £ ic 593489/597239 - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	88(2)R	Ad 07/03/07--------- £ si 71360@.025=1784 £ ic 591705/593489	View PDF Ad 07/03/07--------- £ si 71360@.025=1784 £ ic 591705/593489 - link opens in a new window - 7 pages (7 pages)

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