HILTON INSTRUMENTS LIMITED

Company number SC118548

Date	Type	Description	View / Download
22 Jun 2006	363a	Return made up to 19/06/06; full list of members	(2 pages)
10 Oct 2005	287	Registered office changed on 10/10/05 from: hilton house holland street aberdeen aberdeenshire AB25 3UL	(1 page)
03 Aug 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
25 Jul 2005	363a	Return made up to 19/06/05; full list of members	(2 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
13 Sep 2004	410(Scot)	Partic of mort/charge *	(5 pages)
07 Sep 2004	466(Scot)	Alterations to a floating charge	(8 pages)
02 Sep 2004	410(Scot)	Partic of mort/charge *	(6 pages)
26 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Aug 2004	419a(Scot)	Dec mort/charge *	(5 pages)
26 Aug 2004	288a	New secretary appointed	(2 pages)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	363s	Return made up to 19/06/04; full list of members	(7 pages)
13 Oct 2003	363s	Return made up to 19/06/03; full list of members	(7 pages)
13 Oct 2003	288b	Director resigned	(1 page)
03 Jun 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
05 Aug 2002	AA	Accounts for a small company made up to 31 October 2001	(5 pages)
04 Jul 2002	363s	Return made up to 19/06/02; full list of members	(7 pages)
23 Aug 2001	AA	Accounts for a small company made up to 31 October 2000	(5 pages)
10 Jul 2001	363s	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jun 2001	288a	New director appointed	(1 page)
08 Jun 2001	288a	New director appointed	(1 page)