HAT TRICK HOLDINGS LIMITED

Company number 04789044

Date	Type	Description	View / Download
31 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
28 Oct 2008	288a	Director appointed deborah anne manners	(2 pages)
28 Oct 2008	123	Nc inc already adjusted 21/10/08	(1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2008	288b	Appointment terminated director andrew hartley	(1 page)
23 Sep 2008	288b	Appointment terminated secretary neil forster	(1 page)
16 Sep 2008	288a	Secretary appointed paul darren cohen	(2 pages)
09 Jun 2008	363a	Return made up to 05/06/08; full list of members	(5 pages)
01 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(31 pages)
31 Mar 2008	288b	Appointment terminated director ian grant	(1 page)
07 Aug 2007	123	Nc inc already adjusted 30/11/06	(1 page)
07 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2007	363a	Return made up to 05/06/07; full list of members	(4 pages)
10 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(27 pages)
17 Feb 2007	395	Particulars of mortgage/charge	(6 pages)
16 Nov 2006	288a	New director appointed	(2 pages)
13 Jun 2006	363a	Return made up to 05/06/06; full list of members	(3 pages)
21 Apr 2006	AA	Accounts made up to 30 June 2005	(26 pages)
05 Apr 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
25 Aug 2005	288c	Director's particulars changed	(1 page)
19 Aug 2005	AUD	Auditor's resignation	(1 page)

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