ROBERT HALE LIMITED

Company number 01263060

Date	Type	Description	View / Download
16 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
08 Feb 2004	363a	Return made up to 31/12/03; full list of members	(7 pages)
02 May 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
31 Jan 2003	363a	Return made up to 31/12/02; full list of members	(7 pages)
02 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
26 Jan 2002	363a	Return made up to 31/12/01; full list of members	(7 pages)
09 Jan 2002	353	Location of register of members	(1 page)
01 Oct 2001	88(2)R	Ad 10/08/01--------- £ si 100000@1=100000 £ ic 1300000/1400000	(2 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 Oct 2001	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
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Oct 2001	123	£ nc 1300000/1400000 10/08/01	(1 page)
05 Sep 2001	88(2)R	Ad 28/03/01--------- £ si 75000@1=75000 £ ic 1225000/1300000	(2 pages)
05 Sep 2001	88(2)R	Ad 10/04/01--------- £ si 25000@1=25000 £ ic 1200000/1225000	(2 pages)
05 Sep 2001	88(2)R	Ad 17/05/01--------- £ si 100000@1=100000 £ ic 1100000/1200000	(2 pages)
05 Sep 2001	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
05 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Sep 2001	123	£ nc 1100000/1300000 28/03/01	(1 page)
05 Jul 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
30 Jan 2001	363a	Return made up to 31/12/00; full list of members	(7 pages)
30 Jan 2001	288b	Director resigned	(1 page)
11 Aug 2000	288c	Director's particulars changed	(1 page)