HS REALISATIONS LIMITED

Company number SC045681

Date	Type	Description	View / Download
15 Nov 2005	288c	Director's particulars changed	(1 page)
15 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Oct 2005	363s	Return made up to 20/06/05; no change of members	(8 pages)
28 Sep 2005	288a	New director appointed	(2 pages)
25 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
06 Sep 2004	363s	Return made up to 20/06/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
07 Jun 2004	123	Nc inc already adjusted 23/03/04	(1 page)
07 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
25 Feb 2004	288c	Director's particulars changed	(1 page)
18 Feb 2004	288c	Director's particulars changed	(1 page)
27 Aug 2003	288a	New director appointed	(2 pages)
31 Jul 2003	363s	Return made up to 20/06/03; full list of members	(8 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288b	Director resigned	(1 page)
24 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
16 Jul 2002	363s	Return made up to 20/06/02; full list of members	(8 pages)
15 Jul 2002	AUD	Auditor's resignation	(1 page)
02 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
11 Jan 2002	288a	New secretary appointed	(2 pages)