HEWITT ROBINS INTERNATIONAL LTD

Company number 01552299

Date	Type	Description	View / Download
13 Jul 1998	395	Particulars of mortgage/charge	(6 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288a	New secretary appointed	(2 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288b	Secretary resigned	(1 page)
31 Jul 1997	363s	Return made up to 27/07/97; full list of members	(6 pages)
29 Jun 1997	288b	Director resigned	(1 page)
29 Jun 1997	288a	New director appointed	(2 pages)
03 Apr 1997	287	Registered office changed on 03/04/97 from: orchard house, tebbutts road, st neots, huntingdon, cambridge, . PE19 3AD	(1 page)
04 Feb 1997	288a	New director appointed	(2 pages)
04 Feb 1997	288a	New director appointed	(2 pages)
04 Feb 1997	88(2)R	Ad 23/01/97--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
04 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(19 pages)
04 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(19 pages)
20 Jan 1997	AA	Full group accounts made up to 31 March 1996	(23 pages)
26 Nov 1996	288a	New director appointed	(2 pages)
10 Nov 1996	288b	Director resigned	(1 page)
23 Aug 1996	363s	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jun 1996	288	New secretary appointed	(1 page)
24 Jun 1996	288	Secretary resigned	(2 pages)
04 Feb 1996	AA	Full group accounts made up to 31 March 1995	(23 pages)
16 Nov 1995	363s	Return made up to 27/07/95; no change of members 363(288) ‐ Secretary resigned	(4 pages)