HS REALISATIONS LIMITED

Company number SC045681

Date	Type	Description	View / Download
17 Mar 1999	287	Registered office changed on 17/03/99 from: blantyre road, bothwell, glasgow, G71 8PJ	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
05 Aug 1998	363s	Return made up to 20/06/98; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
21 Jul 1998	AA	Full group accounts made up to 31 January 1998	(52 pages)
12 May 1998	288a	New director appointed	(2 pages)
01 Apr 1998	353a	Location of register of members (non legible)	(1 page)
21 Jul 1997	AA	Full group accounts made up to 31 January 1997	(30 pages)
21 Jul 1997	363s	Return made up to 20/06/97; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
14 Jul 1997	88(2)R	Ad 19/06/97--------- £ si 85307@.1=8530 £ ic 26221348/26229878	(3 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
23 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
17 Apr 1997	287	Registered office changed on 17/04/97 from: 135 buchanan street, glasgow G1 2JA	(1 page)
18 Mar 1997	288a	New director appointed	(2 pages)
27 Dec 1996	88(2)R	Ad 12/12/96--------- £ si 24516@.1=2451 £ ic 26218897/26221348	(3 pages)
30 Jul 1996	AA	Full group accounts made up to 31 January 1996	(21 pages)
15 Jul 1996	363s	Return made up to 20/06/96; bulk list available separately	(12 pages)
25 Jun 1996	AUD	Auditor's resignation	(3 pages)
19 Jun 1996	AUD	Auditor's resignation	(1 page)
19 Jun 1996	AUD	Auditor's resignation	(1 page)
19 Jun 1996	AUD	Auditor's resignation	(1 page)
19 Jun 1996	AUD	Auditor's resignation	(1 page)
19 Jun 1996	AUD	Auditor's resignation	(1 page)
19 Jun 1996	AUD	Auditor's resignation	(1 page)