H. & R. INSURANCE SERVICES LIMITED

Company number SC170036

Date	Type	Description	View / Download
04 Mar 2005	225	Accounting reference date extended from 31/05/04 to 30/11/04	(1 page)
24 Nov 2004	363s	Return made up to 20/11/04; full list of members	(6 pages)
15 Mar 2004	AA	Full accounts made up to 31 May 2003	(13 pages)
12 Dec 2003	363s	Return made up to 20/11/03; full list of members	(6 pages)
20 Feb 2003	AA	Full accounts made up to 31 May 2002	(12 pages)
19 Dec 2002	363s	Return made up to 20/11/02; full list of members	(6 pages)
11 Jan 2002	363s	Return made up to 20/11/01; full list of members	(6 pages)
20 Dec 2001	AA	Full accounts made up to 31 May 2001	(11 pages)
09 Feb 2001	363s	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jan 2001	AA	Full accounts made up to 31 May 2000	(12 pages)
07 Feb 2000	AA	Full accounts made up to 31 May 1999	(11 pages)
24 Nov 1999	363s	Return made up to 20/11/99; full list of members	(6 pages)
22 Mar 1999	AA	Full accounts made up to 31 May 1998	(12 pages)
21 Dec 1998	363s	Return made up to 20/11/98; full list of members	(6 pages)
10 Dec 1998	88(2)R	Ad 24/02/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
10 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Dec 1998	123	£ nc 1000/100000 24/02/98	(1 page)
23 Jun 1998	410(Scot)	Partic of mort/charge *	(6 pages)
30 Mar 1998	AA	Full accounts made up to 31 May 1997	(9 pages)
04 Dec 1997	363s	Return made up to 20/11/97; full list of members	(6 pages)
27 Nov 1997	225	Accounting reference date shortened from 30/11/97 to 31/05/97	(1 page)
20 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Oct 1997	CERTNM	Company name changed metalbatch LIMITED\certificate issued on 20/10/97	(2 pages)
14 Oct 1997	287	Registered office changed on 14/10/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
14 Oct 1997	288a	New secretary appointed	(2 pages)