HOTTINGER & CO. LIMITED

Company number 01573969

Date	Type	Description	View / Download
07 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
17 May 2007	363a	Return made up to 06/05/07; full list of members	(4 pages)
19 Oct 2006	88(2)R	Ad 25/09/06--------- £ si 100000@1=100000 £ ic 1880000/1980000	(2 pages)
06 Sep 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
14 Aug 2006	288c	Director's particulars changed	(1 page)
25 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Shrs allot shr cert 882 05/05/06	(1 page)
25 May 2006	363s	Return made up to 06/05/06; full list of members	(9 pages)
15 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Share allotment 05/05/06	(1 page)
12 May 2006	88(2)R	Ad 19/04/06--------- £ si 80000@1=80000 £ ic 1800000/1880000	(2 pages)
28 Dec 2005	AUD	Auditor's resignation	(2 pages)
11 Aug 2005	88(2)R	Ad 27/07/05--------- £ si 75000@1=75000 £ ic 1725000/1800000	(2 pages)
21 Jul 2005	288a	New secretary appointed	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
30 Jun 2005	363s	Return made up to 06/05/05; full list of members	(9 pages)
22 Apr 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
07 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 250000@1=250000 £ ic 1475000/1725000	(2 pages)
07 Jan 2005	123	Nc inc already adjusted 20/12/04	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2004	363s	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
23 Dec 2003	88(2)R	Ad 19/12/03--------- £ si 175000@1=175000 £ ic 1300000/1475000	(2 pages)
06 Sep 2003	88(2)R	Ad 29/08/03--------- £ si 200000@1=200000 £ ic 1100000/1300000	(2 pages)
09 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 150000@1=150000 £ ic 950000/1100000	(2 pages)
09 May 2003	363s	Return made up to 06/05/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)