HS REALISATIONS LIMITED

Company number SC045681

Date	Type	Description	View / Download
15 Oct 2008	287	Registered office changed on 15/10/2008 from 1 ellismuir way tannochside park uddingston glasgow G71 5PX	(1 page)
30 Sep 2008	288a	Director appointed colin archibald hotchkiss	(1 page)
24 Jun 2008	363a	Return made up to 20/06/08; full list of members	(5 pages)
05 Jun 2008	288b	Appointment terminated director douglas whitehead	(1 page)
20 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(38 pages)
09 Feb 2008	288c	Director's particulars changed	(1 page)
20 Aug 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
17 Aug 2007	288b	Director resigned	(1 page)
26 Jul 2007	AA	Interim accounts made up to 31 May 2007	(8 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New director appointed	(1 page)
24 May 2007	288a	New director appointed	(2 pages)
23 May 2007	288b	Director resigned	(1 page)
03 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
23 Mar 2007	363s	Return made up to 20/06/06; full list of members; amend	(8 pages)
20 Jul 2006	363a	Return made up to 20/06/06; full list of members	(3 pages)
20 Jul 2006	190	Location of debenture register	(1 page)
11 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
27 Mar 2006	288c	Director's particulars changed	(1 page)
11 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
06 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 150000000@.1=15000000 £ ic 85000000/100000000	(2 pages)
06 Jan 2006	123	Nc inc already adjusted 20/12/05	(1 page)
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2005	288c	Director's particulars changed	(1 page)