HILLARY ROHDE LIMITED

Company number SC232274

Date	Type	Description	View / Download
10 Aug 2005	363s	Return made up to 31/05/05; full list of members	(6 pages)
25 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	(11 pages)
25 Jul 2005	88(2)R	Ad 30/09/04--------- £ si 44000@1=44000 £ ic 106000/150000	(2 pages)
15 Feb 2005	288b	Secretary resigned	(1 page)
15 Feb 2005	288a	New secretary appointed	(1 page)
30 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	(10 pages)
28 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jul 2004	88(2)R	Ad 30/09/03--------- £ si 45934@1	(2 pages)
28 Jul 2004	123	Nc inc already adjusted 30/09/03	(1 page)
28 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2004	288a	New secretary appointed	(1 page)
29 Jun 2004	363s	Return made up to 31/05/04; full list of members	(6 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: 39 castle street edinburgh EH2 3BH	(1 page)
29 Jun 2004	288b	Secretary resigned	(1 page)
02 Oct 2003	AA	Accounts made up to 30 September 2002	(2 pages)
15 Sep 2003	225	Accounting reference date shortened from 31/05/03 to 30/09/02	(1 page)
12 Jun 2003	363a	Return made up to 31/05/03; full list of members	(6 pages)
24 Apr 2003	88(3)	Particulars of contract relating to shares	(4 pages)
23 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 54000@1=54000 £ ic 6066/60066	(2 pages)
04 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 6000@1=6000 £ ic 66/6066	(2 pages)
04 Apr 2003	123	Nc inc already adjusted 31/03/03	(1 page)
04 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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