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ROBINSON PLC

Company number 00039811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
23 Mar 2004 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
23 Mar 2004 BS Balance Sheet
23 Mar 2004 MAR Re-registration of Memorandum and Articles
23 Mar 2004 43(3) Application for reregistration from private to PLC
23 Mar 2004 43(3)e Declaration on reregistration from private to PLC
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 04/03/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Mar 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 AUDR Auditor's report
18 Mar 2004 AUDS Auditor's statement
14 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2003 288b Director resigned
20 May 2003 288a New director appointed
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
02 Jul 2002 363s Return made up to 31/05/02; full list of members
20 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
27 Sep 2001 169 £ ic 133908/133730 04/09/01 £ sr 178@1=178
17 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Jun 2001 363s Return made up to 31/05/01; full list of members