HIT ENTERTAINMENT FINANCE UNLIMITED

Company number 04141483

Date	Type	Description	View / Download
30 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2003	123	Us$ nc 1000/100000000 23/07/03	(1 page)
23 Jul 2003	288a	New secretary appointed	(2 pages)
23 Jul 2003	288b	Secretary resigned	(1 page)
13 Apr 2003	AA	Full accounts made up to 31 July 2002	(10 pages)
12 Apr 2003	AUD	Auditor's resignation	(1 page)
02 Apr 2003	288a	New secretary appointed	(2 pages)
02 Apr 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 31/01/03 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 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2003	395	Particulars of mortgage/charge	(16 pages)
26 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	(10 pages)
07 Feb 2002	363s	Return made up to 15/01/02; full list of members	(7 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
10 Jul 2001	288b	Director resigned	(1 page)
22 May 2001	288b	Director resigned	(1 page)
21 May 2001	288a	New director appointed	(3 pages)
21 May 2001	288a	New director appointed	(2 pages)
18 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-S.225 17/01/01	(1 page)
18 May 2001	225	Accounting reference date shortened from 31/01/02 to 31/07/01	(1 page)
27 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)