ROBERT HORNE GROUP LIMITED

Company number 00584756

Date	Type	Description	View / Download
01 Mar 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Mar 2004	MAR	Re-registration of Memorandum and Articles	(8 pages)
01 Mar 2004	53	Application for reregistration from PLC to private	(2 pages)
01 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
18 Nov 2003	AUD	Auditor's resignation	(1 page)
06 Aug 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
14 Mar 2003	288a	New director appointed	(1 page)
13 Mar 2003	363a	Return made up to 05/03/03; full list of members	(5 pages)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
01 Aug 2002	288b	Director resigned	(1 page)
16 Jun 2002	288a	New director appointed	(1 page)
01 May 2002	288c	Director's particulars changed	(1 page)
20 Mar 2002	363s	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 Mar 2002	288b	Director resigned	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
18 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 9000000@1=9000000 £ ic 3000000/12000000	(3 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	(2 pages)
08 Jan 2002	288b	Director resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)

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