HAT PIN PLC

Company number 03209877

Date	Type	Description	View / Download
28 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
27 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	88(2)R	Ad 18/06/02--------- £ si 1750000@.025=43750 £ ic 227301/271051	(2 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2002	363s	Return made up to 29/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02	(26 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288b	Director resigned	(1 page)
12 Jun 2001	363s	Return made up to 10/06/01; full list of members 363(287) ‐ Registered office changed on 12/06/01	(22 pages)
18 May 2001	123	Nc inc already adjusted 03/05/01	(2 pages)
18 May 2001	122	S-div 14/05/01	(2 pages)
18 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 03/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
04 May 2001	AA	Full group accounts made up to 31 December 2000	(32 pages)
14 Nov 2000	288a	New secretary appointed	(2 pages)
14 Nov 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	363s	Return made up to 10/06/00; full list of members	(19 pages)
17 May 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: 2-3 scala street london W1P 1LT	(1 page)
07 Jan 2000	288b	Director resigned	(1 page)