HITP DEVELOPMENTS LIMITED

Company number SC226295

Date	Type	Description	View / Download
16 Jul 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
05 Jan 2004	363s	Return made up to 14/12/03; full list of members	(8 pages)
05 Jan 2004	363(288)	Director's particulars changed
14 Feb 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
14 Feb 2003	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
06 Dec 2002	363s	Return made up to 14/12/02; full list of members	(8 pages)
02 May 2002	288a	New director appointed	(3 pages)
10 Apr 2002	88(2)R	Ad 22/03/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Apr 2002	288a	New director appointed	(3 pages)
10 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 22/03/02 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
10 Apr 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
10 Apr 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
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Mar 2002	288a	New director appointed	(3 pages)
21 Mar 2002	CERTNM	Company name changed pacific shelf 1101 LIMITED\certificate issued on 21/03/02	(2 pages)
13 Mar 2002	287	Registered office changed on 13/03/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
13 Mar 2002	288a	New secretary appointed	(2 pages)
12 Mar 2002	288a	New director appointed	(3 pages)
12 Mar 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
14 Dec 2001	NEWINC	Incorporation	(15 pages)

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