HAT PIN PLC

Company number 03209877

Date	Type	Description	View / Download
20 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
04 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(3 pages)
19 Aug 2005	288b	Director resigned	(1 page)
21 Jun 2005	363s	Return made up to 29/05/05; full list of members	(22 pages)
21 Jun 2005	88(2)R	Ad 26/05/05--------- £ si 60000@.25=15000 £ ic 273706/288706	(2 pages)
18 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
17 Jun 2004	363s	Return made up to 29/05/04; full list of members	(22 pages)
24 May 2004	288a	New director appointed	(2 pages)
20 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
16 Mar 2004	88(2)R	Ad 02/07/03--------- £ si 106200@.025=2655 £ ic 271051/273706	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
10 Jul 2003	288a	New director appointed	(9 pages)
11 Jun 2003	363s	Return made up to 29/05/03; full list of members	(21 pages)
02 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
20 Mar 2003	353a	Location of register of members (non legible)	(1 page)
28 Aug 2002	288a	New secretary appointed	(2 pages)