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HIT ENTERTAINMENT LIMITED

Company number 02341947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 88(2)R Ad 25/05/05--------- £ si 4316@.02=86 £ ic 3205837/3205923
24 May 2005 288b Director resigned
24 May 2005 288b Director resigned
24 May 2005 288b Director resigned
24 May 2005 288b Director resigned
24 May 2005 CERT15 Certificate of reduction of issued capital
24 May 2005 OC425 Scheme of arrangement - amalgamation
24 May 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 28/04/05
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 88(2)R Ad 03/05/05--------- £ si 15000@.02=300 £ ic 3205533/3205833
26 Apr 2005 88(2)R Ad 25/04/05--------- £ si 742980@.02=14859 £ ic 3190674/3205533
21 Apr 2005 88(2)R Ad 21/04/05--------- £ si 7000@.02=140 £ ic 3190534/3190674
18 Apr 2005 88(2)R Ad 15/04/05--------- £ si 592980@.02=11859 £ ic 3178675/3190534
14 Apr 2005 88(2)R Ad 14/04/05--------- £ si 12760@.02=255 £ ic 3178420/3178675
13 Apr 2005 88(2)R Ad 13/04/05--------- £ si 19140@.02=382 £ ic 3178038/3178420
12 Apr 2005 88(2)R Ad 12/04/05--------- £ si 12750@.02=255 £ ic 3177783/3178038
06 Apr 2005 88(2)R Ad 06/04/05--------- £ si 22000@.02=440 £ ic 3177343/3177783
05 Apr 2005 88(2)R Ad 05/04/05--------- £ si 92367@.02=1847 £ ic 3175496/3177343
04 Apr 2005 88(2)R Ad 04/04/05--------- £ si 29010@.02=580 £ ic 3174916/3175496
24 Mar 2005 88(2)R Ad 24/03/05--------- £ si 22500@.02=450 £ ic 3174466/3174916
22 Mar 2005 88(2)R Ad 21/03/05--------- £ si 40750@.02=815 £ ic 3173651/3174466
27 Jan 2005 88(2)R Ad 27/01/05--------- £ si 132670@.02=2653 £ ic 3170998/3173651
27 Jan 2005 88(2)R Ad 26/01/05--------- £ si 217045@.02=4340 £ ic 3166658/3170998