HORNBY PLC

Company number 01547390

Date	Type	Description	View / Download
17 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
06 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
16 Aug 1996	CERTNM	Company name changed hornby group PLC\certificate issued on 19/08/96	(2 pages)
15 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
01 Aug 1996	PROSP	Listing of particulars	(124 pages)
31 Jul 1996	AA	Full group accounts made up to 31 March 1996	(46 pages)
25 Jul 1996	MISC	Directors resolution	(1 page)
19 Jun 1996	363s	Return made up to 31/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(5 pages)
15 Mar 1996	288	Secretary's particulars changed;director's particulars changed	(2 pages)
15 Mar 1996	288	Director resigned	(2 pages)
17 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jan 1996	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
04 Dec 1995	288	New director appointed	(2 pages)
27 Oct 1995	88(2)R	Ad 18/10/95--------- £ si 94100@.05=4705 £ ic 413161/417866	(2 pages)
20 Jun 1995	AA	Full group accounts made up to 31 December 1994	(32 pages)
20 Jun 1995	363s	Return made up to 31/05/95; bulk list available separately	(6 pages)
25 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
23 Jan 1995	AUD	Auditor's resignation	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(168 pages)
07 Jul 1994	AA	Full group accounts made up to 31 December 1993	(32 pages)
01 Jul 1994	363s	Return made up to 31/05/94; bulk list available separately	(6 pages)
07 Apr 1994	288	Director resigned	(2 pages)
14 Oct 1993	288	New director appointed	(2 pages)
16 Jun 1993	AA	Full group accounts made up to 31 December 1992	(32 pages)

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