HIT VENTURES 3

Company number 04464784

Date	Type	Description	View / Download
20 Dec 2006	288a	New secretary appointed	(1 page)
20 Dec 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	AA	Full accounts made up to 31 July 2005	(11 pages)
08 Aug 2006	363s	Return made up to 19/06/06; no change of members	(7 pages)
04 May 2006	288a	New director appointed	(5 pages)
18 Apr 2006	288a	New director appointed	(4 pages)
07 Apr 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
23 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288a	New secretary appointed	(2 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 25/07/05
03 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Aug 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
03 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Jul 2005	288c	Director's particulars changed	(1 page)
22 Jul 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Jul 2005	MAR	Re-registration of Memorandum and Articles	(18 pages)
22 Jul 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(5 pages)
22 Jul 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
20 Jun 2005	363s	Return made up to 19/06/05; full list of members	(3 pages)
09 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(16 pages)