HAT TRICK PRODUCTIONS LIMITED

Company number 01909622

Date	Type	Description	View / Download
21 Jul 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
21 Jul 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Jul 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
21 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
21 Jul 1996	123	£ nc 10000/11200 10/07/96	(1 page)
25 Jun 1996	363a	Return made up to 17/05/96; full list of members	(7 pages)
24 Jan 1996	288	Director resigned	(1 page)
11 Aug 1995	363x	Return made up to 17/05/95; full list of members	(18 pages)
11 Aug 1995	AA	Accounts for a medium company made up to 30 June 1994	(17 pages)
08 Aug 1995	288	Secretary resigned;new secretary appointed	(4 pages)
08 Aug 1995	288	Director's particulars changed	(4 pages)
07 Aug 1995	288	Director's particulars changed	(4 pages)
07 Aug 1995	288	Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
05 Oct 1994	AA	Full accounts made up to 30 June 1993	(14 pages)
13 Sep 1994	169	£ ic 1200/900 29/07/94 £ sr 300@1=300	(1 page)
13 Sep 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
15 Jun 1994	288	Director's particulars changed 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
15 Jun 1994	288	Director's particulars changed 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
26 May 1994	363x	Return made up to 17/05/94; full list of members 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
21 May 1993	363x	Return made up to 17/05/93; full list of members 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
08 Apr 1993	AA	Accounts for a medium company made up to 30 June 1992	(13 pages)
17 Nov 1992	288	Secretary resigned;new secretary appointed 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
06 Nov 1992	288	Director resigned 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
28 Sep 1992	288	New director appointed	(2 pages)