PAPERHAT GROUP LIMITED

Company number 03126476

Date	Type	Description	View / Download
31 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2004	395	Particulars of mortgage/charge	(6 pages)
11 Dec 2003	363s	Return made up to 15/11/03; full list of members	(8 pages)
15 Sep 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
13 Dec 2002	363s	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	88(2)R	Ad 11/09/02--------- £ si 397103@.01=3971 £ ic 2000/5971	(2 pages)
18 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Sep 2002	287	Registered office changed on 02/09/02 from: thorne lancaster parker, 8TH floor aldwych house, 81 aldwych, london WC2B 4MN	(1 page)
28 Aug 2002	AA	Accounts for a small company made up to 30 November 2001	(5 pages)
10 Aug 2002	288a	New secretary appointed	(2 pages)
10 Aug 2002	288b	Secretary resigned	(1 page)
10 Aug 2002	288a	New director appointed	(2 pages)
26 Jul 2002	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
05 Jul 2002	88(2)R	Ad 24/06/02--------- £ si 1998000@.001=1998 £ ic 2/2000	(2 pages)
15 Mar 2002	122	S-div 30/01/02	(1 page)
08 Mar 2002	123	Nc inc already adjusted 31/01/02	(1 page)
08 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 31/01/02 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
08 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2002	122	S-div 31/01/02	(1 page)
15 Feb 2002	123	Nc inc already adjusted 31/01/02	(1 page)
15 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2002	288a	New secretary appointed	(2 pages)
05 Feb 2002	288b	Secretary resigned	(1 page)
15 Nov 2001	363s	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)