HAI CLEAN LIMITED

Company number SC291138

Date	Type	Description	View / Download
26 Sep 2013	AD01	Registered office address changed from the Greenhouse, Queen Mother Building, Applied Computing, University of Dundee Dundee DD1 4HN on 26 September 2013	(1 page)
14 Mar 2013	CH01	Director's details changed for David Joseph Tonery on 12 March 2013	(2 pages)
05 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(14 pages)
01 Nov 2012	AD02	Register inspection address has been changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland	(2 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Feb 2012	AP01	Appointment of David Sigsworth as a director	(3 pages)
01 Feb 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	(24 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 9.9020	(4 pages)
31 Jan 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	(2 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 7.9016	(4 pages)
30 Jan 2012	SH02	Sub-division of shares on 19 January 2012	(5 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 19/01/2012	(1 page)
01 Dec 2011	TM02	Termination of appointment of Thorntons Law Llp as a secretary	(1 page)
26 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 May 2011	AD02	Register inspection address has been changed	(1 page)
12 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(4 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
03 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(4 pages)
30 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
13 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
02 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
26 Oct 2007	363a	Return made up to 03/10/07; full list of members	(2 pages)
25 Oct 2007	288c	Secretary's particulars changed	(1 page)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)