ROBERT HORNE UK LIMITED

Company number 00391887

Date	Type	Description	View / Download
10 Dec 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New director appointed	(6 pages)
04 Nov 2003	288b	Director resigned	(1 page)
06 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
10 Jun 2003	363a	Return made up to 08/03/03; full list of members	(9 pages)
10 Jun 2003	288c	Director's particulars changed	(1 page)
10 Jun 2003	288c	Director's particulars changed	(1 page)
10 Apr 2003	AUD	Auditor's resignation	(2 pages)
04 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
20 Mar 2002	363s	Return made up to 08/03/02; full list of members	(10 pages)
11 Mar 2002	288b	Director resigned	(1 page)
18 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 45000000@.2=9000000 £ ic 7202754/16202754	(2 pages)
18 Jan 2002	123	Nc inc already adjusted 21/12/01	(1 page)
18 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
24 Apr 2001	AA	Interim accounts made up to 19 April 2001	(4 pages)
04 Apr 2001	CERTNM	Company name changed robert horne group PLC\certificate issued on 04/04/01	(2 pages)
29 Mar 2001	363s	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 14/03/01	(2 pages)
28 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 14/03/01	(2 pages)