HS REALISATIONS LIMITED

Company number SC045681

Date	Type	Description	View / Download
11 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2001	288c	Director's particulars changed	(1 page)
04 Jul 2001	363s	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(288) ‐ Director's particulars changed	(9 pages)
18 May 2001	AA	Full group accounts made up to 26 January 2001	(20 pages)
18 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
18 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Mar 2001	288b	Director resigned	(1 page)
06 Feb 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288b	Director resigned	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
06 Dec 2000	288a	New director appointed	(2 pages)
20 Jul 2000	AA	Full group accounts made up to 31 January 2000	(27 pages)
04 Jul 2000	363s	Return made up to 20/06/00; full list of members	(9 pages)
16 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
12 Jun 2000	288b	Director resigned	(1 page)
02 Aug 1999	363s	Return made up to 20/06/99; bulk list available separately	(6 pages)
01 Aug 1999	AA	Full group accounts made up to 31 January 1999	(56 pages)
01 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)