HEMSCOTT LIMITED

Company number 00027883

Date	Type	Description	View / Download
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Sep 2004	SA	Statement of affairs	(53 pages)
13 Sep 2004	88(2)R	Ad 24/08/04--------- £ si 16243940@.05=812197 £ ic 1606820/2419017	(2 pages)
18 Jun 2004	363s	Return made up to 06/06/04; bulk list available separately	(10 pages)
20 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(45 pages)
26 Apr 2004	288a	New director appointed	(2 pages)
22 Jan 2004	288b	Director resigned	(1 page)
21 Jul 2003	363s	Return made up to 06/06/03; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(10 pages)
24 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(46 pages)
17 Sep 2002	AUD	Auditor's resignation	(1 page)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
06 Aug 2002	288a	New secretary appointed	(1 page)
04 Aug 2002	MISC	Auditors' res	(1 page)
26 Jun 2002	363s	Return made up to 06/06/02; bulk list available separately	(10 pages)
16 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(46 pages)
29 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
11 Sep 2001	CERT15	Certificate of reduction of issued capital	(1 page)