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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)
21 May 2001 MEM/ARTS Memorandum and Articles of Association
21 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Nov 2000 88(2)R Ad 18/10/00--------- £ si 300@1=300 £ ic 133608/133908
17 Oct 2000 AA Full group accounts made up to 31 December 1999
27 Jun 2000 AUD Auditor's resignation
26 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director resigned
12 May 2000 287 Registered office changed on 12/05/00 from: wheat bridge chesterfield derbyshire S40 1YE
12 Apr 2000 169 £ ic 222496/133608 16/02/00 £ sr 88888@1=88888
29 Mar 2000 88(2)R Ad 22/03/00--------- £ si 600@1=600 £ ic 221896/222496
29 Mar 2000 88(2)R Ad 22/03/00--------- £ si 350@1=350 £ ic 221546/221896
16 Feb 2000 288b Director resigned
19 Oct 1999 169 £ ic 224258/221546 27/09/99 £ sr 2712@1=2712
27 Sep 1999 AA Full group accounts made up to 31 December 1998
21 Jun 1999 363s Return made up to 31/05/99; full list of members
09 Apr 1999 88(2)R Ad 29/03/99--------- £ si 300@1=300 £ ic 223958/224258
17 Mar 1999 88(2)R Ad 05/03/99--------- £ si 1200@1=1200 £ ic 222758/223958
17 Mar 1999 122 £ nc 350500/348050 01/03/99
17 Mar 1999 169 £ ic 225208/222758 01/03/99 £ sr 2450@1=2450
13 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Oct 1998 169 £ ic 225913/225208 01/10/98 £ sr 705@1=705
16 Oct 1998 122 Nc dec already adjusted 01/10/98