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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)
12 Apr 2007 88(2)R Ad 22/03/07--------- £ si 70000@.025=1750 £ ic 589955/591705
10 Mar 2007 88(2)R Ad 23/02/07--------- £ si 87360@.025=2184 £ ic 587771/589955
15 Feb 2007 88(2)R Ad 31/01/07--------- £ si 50000@.025=1250 £ ic 586521/587771
21 Nov 2006 88(2)R Ad 06/11/06--------- £ si 50000@.025=1250 £ ic 585271/586521
04 Oct 2006 88(2)R Ad 14/09/06--------- £ si 264016@.025=6600 £ ic 578671/585271
04 Oct 2006 88(2)R Ad 13/09/06--------- £ si 7638889@.025=190972 £ ic 387699/578671
15 Sep 2006 88(2)R Ad 06/07/06--------- £ si 100000@.025=2500 £ ic 385199/387699
12 Sep 2006 287 Registered office changed on 12/09/06 from: 56-60 hallam street london W1W 6JL
06 Jul 2006 363s Return made up to 29/05/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
31 May 2006 123 Nc inc already adjusted 10/05/06
31 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2006 288b Director resigned
09 May 2006 AA Group of companies' accounts made up to 31 December 2005
23 Mar 2006 88(2)R Ad 09/03/06--------- £ si 251749@.025=6293 £ ic 377404/383697
23 Mar 2006 88(3) Particulars of contract relating to shares
23 Mar 2006 88(2)R Ad 09/03/06--------- £ si 251749@.025=6293 £ ic 383697/389990
10 Feb 2006 88(2)R Ad 31/01/06--------- £ si 150000@.025=3750 £ ic 373654/377404
20 Jan 2006 SA Statement of affairs
20 Jan 2006 88(2)R Ad 15/12/05--------- £ si 3631948@.025=90798 £ ic 282856/373654
05 Jan 2006 88(2)R Ad 07/12/05--------- £ si 360000@.025=9000 £ ic 273856/282856
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned