HYDROSENSE LIMITED

Company number SC237881

Date	Type	Description	View / Download
04 May 2004	122	S-div 05/04/04	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	123	Nc inc already adjusted 05/04/04	(1 page)
16 Apr 2004	88(2)R	Ad 05/04/04--------- £ si 2500@.01=25 £ si 50000@1=50000 £ ic 159/50184	(2 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
16 Apr 2004	88(2)R	Ad 26/03/04--------- £ si 13800@.01=138 £ ic 21/159	(2 pages)
16 Apr 2004	122	S-div 26/03/04	(1 page)
16 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 2000@.01=20 £ ic 1/21	(2 pages)
04 Mar 2004	287	Registered office changed on 04/03/04 from: 29 brandon street hamilton lanarkshire ML3 6DA	(1 page)
26 Feb 2004	410(Scot)	Partic of mort/charge *	(7 pages)
09 Feb 2004	288a	New secretary appointed	(1 page)
09 Feb 2004	288b	Secretary resigned	(1 page)
15 Dec 2003	288c	Director's particulars changed	(1 page)
28 Oct 2003	363s	Return made up to 08/10/03; full list of members	(6 pages)
03 Oct 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
10 Mar 2003	CERTNM	Company name changed pacific shelf 1158 LIMITED\certificate issued on 10/03/03	(2 pages)
05 Mar 2003	287	Registered office changed on 05/03/03 from: 2 kingsfield linlithgow west lothian EH49 7SJ	(1 page)
05 Mar 2003	288a	New secretary appointed	(2 pages)

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