HIT VENTURES 5 LIMITED

Company number 04528846

Date	Type	Description	View / Download
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 2003	SA	Statement of affairs	(6 pages)
25 Sep 2003	88(2)R	Ad 31/01/03--------- us$ si 91100000@1	(2 pages)
25 Sep 2003	363a	Return made up to 06/09/03; full list of members	(8 pages)
15 Aug 2003	123	Nc inc already adjusted 31/01/03	(2 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2003	288a	New secretary appointed	(2 pages)
23 Jul 2003	288b	Secretary resigned	(1 page)
17 Jul 2003	288a	New secretary appointed	(2 pages)
12 Apr 2003	AUD	Auditor's resignation	(1 page)
02 Oct 2002	88(2)R	Ad 12/09/02--------- us$ si 24000000@1=24000000 us$ ic 165000000/189000000	(2 pages)
02 Oct 2002	88(2)R	Ad 12/09/02--------- us$ si 165000000@1=165000000 us$ ic 0/165000000	(2 pages)
02 Oct 2002	123	Nc inc already adjusted 12/09/02	(2 pages)
01 Oct 2002	288b	Secretary resigned	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	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
25 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
25 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Sep 2002	287	Registered office changed on 24/09/02 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
20 Sep 2002	288a	New director appointed	(3 pages)
20 Sep 2002	225	Accounting reference date shortened from 30/09/03 to 31/07/03	(1 page)
12 Sep 2002	288a	New director appointed	(3 pages)