HUGO & CO LIMITED

Company number 01979139

Date	Type	Description	View / Download
11 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
20 Oct 1997	288a	New director appointed	(3 pages)
20 Oct 1997	288a	New director appointed	(3 pages)
20 Oct 1997	288a	New secretary appointed	(2 pages)
20 Oct 1997	288b	Secretary resigned	(1 page)
20 Oct 1997	288b	Director resigned	(1 page)
20 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	123	Nc inc already adjusted 03/10/97	(1 page)
10 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Oct 1997	88(2)R	Ad 03/10/97--------- £ si 65307000@1=65307000 £ ic 100/65307100	(2 pages)
05 Aug 1997	363s	Return made up to 20/07/97; full list of members	(7 pages)
20 Sep 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
26 Jul 1996	363s	Return made up to 20/07/96; no change of members	(5 pages)
20 Sep 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
02 Aug 1995	363s	Return made up to 20/07/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Sep 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
27 Jul 1994	363s	Return made up to 20/07/94; full list of members 363(288) ‐ Director's particulars changed 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
29 Sep 1993	AA	Full accounts made up to 31 March 1993 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
25 Aug 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Aug 1993	363s	Return made up to 20/07/93; no change of members 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
26 Nov 1992	AA	Full accounts made up to 31 March 1992 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
10 Aug 1992	363s	Return made up to 20/07/92; no change of members 363(288) ‐ Director's particulars changed 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
13 Feb 1992	288	Director resigned 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

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