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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)
10 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 1999	363s	Return made up to 10/06/99; full list of members	View PDF Return made up to 10/06/99; full list of members - link opens in a new window - 20 pages (20 pages)
23 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 28 pages (28 pages)
16 Jun 1998	363s	Return made up to 10/06/98; bulk list available separately	View PDF Return made up to 10/06/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
27 Mar 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 29 pages (29 pages)
11 Jul 1997	363s	Return made up to 03/06/97; bulk list available separately	View PDF Return made up to 03/06/97; bulk list available separately - link opens in a new window - 10 pages (10 pages)
24 Mar 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 24 pages (24 pages)
05 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 22 pages (22 pages)
25 Nov 1996	88(2)O	Ad 25/06/96--------- £ si 3309560@.05	View PDF Ad 25/06/96--------- £ si 3309560@.05 - link opens in a new window - 4 pages (4 pages)
08 Nov 1996	88(2)P	Ad 25/06/96--------- £ si 3309560@.05=165478 £ ic 2/165480	View PDF Ad 25/06/96--------- £ si 3309560@.05=165478 £ ic 2/165480 - link opens in a new window - 2 pages (2 pages)
25 Oct 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	View PDF Accounting reference date shortened from 30/06/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
04 Oct 1996	122	S-div 25/06/96	View PDF S-div 25/06/96 - link opens in a new window - 1 page (1 page)
04 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 55 pages (55 pages)
04 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
04 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
04 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 55 pages (55 pages)
04 Oct 1996	123	£ nc 50000/275000 25/06/96	View PDF £ nc 50000/275000 25/06/96 - link opens in a new window - 1 page (1 page)
04 Jul 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 39 pages (39 pages)
26 Jun 1996	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
21 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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