HATTO LIMITED

Company number 04077536

Date	Type	Description	View / Download
25 Oct 2001	363s	Return made up to 25/09/01; full list of members	(7 pages)
15 Oct 2001	AA	Accounts for a small company made up to 31 July 2001	(6 pages)
14 Apr 2001	88(2)R	Ad 09/04/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
14 Apr 2001	225	Accounting reference date shortened from 30/09/01 to 31/07/01	(1 page)
14 Apr 2001	288b	Secretary resigned	(1 page)
14 Apr 2001	288b	Director resigned	(1 page)
14 Apr 2001	288b	Director resigned	(1 page)
14 Apr 2001	288a	New secretary appointed	(2 pages)
14 Apr 2001	288a	New director appointed	(3 pages)
14 Apr 2001	288a	New director appointed	(2 pages)
14 Apr 2001	288a	New director appointed	(2 pages)
14 Apr 2001	123	Nc inc already adjusted 09/04/01	(2 pages)
14 Apr 2001	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
14 Apr 2001	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
14 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
14 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Oct 2000	CERTNM	Company name changed law 2220 LIMITED\certificate issued on 20/10/00	(2 pages)
25 Sep 2000	NEWINC	Incorporation	(28 pages)