HYDROSENSE LIMITED

Company number SC204853

Date	Type	Description	View / Download
09 Aug 2012	AP01	Appointment of Mr John Gilbert Millican as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Albagaia Ltd as a director	(1 page)
30 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(9 pages)
20 Apr 2012	CC04	Statement of company's objects	(2 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
19 Apr 2012	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	(3 pages)
19 Apr 2012	CH01	Director's details changed for Terence Taylor on 5 April 2012	(3 pages)
19 Apr 2012	AD01	Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE on 19 April 2012	(2 pages)
19 Apr 2012	TM02	Termination of appointment of John Davidson as a secretary	(2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 234,905.00	(4 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 175,385.00	(4 pages)
19 Apr 2012	AP01	Appointment of Terence Taylor as a director	(1 page)
03 Apr 2012	88(3)	Particulars of contract relating to shares	(2 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 14 April 2009 GBP 128,348	(2 pages)
03 Apr 2012	88(3)	Particulars of contract relating to shares	(2 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 14 April 2009 GBP 128,348	(2 pages)
03 Apr 2012	88(3)	Particulars of contract relating to shares	(3 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 November 2004 GBP 128,348	(2 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
19 Dec 2011	AP02	Appointment of Albagaia Ltd as a director	(1 page)
24 May 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(8 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
29 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(8 pages)
29 Apr 2010	CH01	Director's details changed for Thomas Dunlop Thomson on 10 March 2010	(2 pages)

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