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HOGG ROBINSON LIMITED

Company number 02107443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 1999 288a New secretary appointed
30 Nov 1999 88(2)R Ad 25/11/99--------- £ si 4000@.1=400 £ ic 8130881/8131281
22 Nov 1999 88(2)R Ad 16/11/99--------- £ si 17341@.1=1734 £ ic 8129147/8130881
22 Nov 1999 88(2)R Ad 16/11/99--------- £ si 51160@.1=5116 £ ic 8124031/8129147
05 Nov 1999 88(2)R Ad 27/10/99-28/10/99 £ si 12500@.1=1250 £ ic 8122781/8124031
05 Nov 1999 88(2)R Ad 27/10/99-28/10/99 £ si 1470@.1=147 £ ic 8122634/8122781
20 Sep 1999 88(2)R Ad 16/09/99--------- £ si 5111@1=5111 £ ic 8117523/8122634
20 Sep 1999 88(2)R Ad 16/09/99--------- £ si 3069@.1=306 £ ic 8117217/8117523
20 Sep 1999 88(2)R Ad 16/09/99--------- £ si 4000@.1=400 £ ic 8116817/8117217
13 Sep 1999 88(2)R Ad 08/09/99--------- £ si 6000@.1=600 £ ic 8116217/8116817
10 Sep 1999 AA Full group accounts made up to 31 March 1999
08 Sep 1999 363a Return made up to 14/08/99; bulk list available separately
07 Sep 1999 88(2)R Ad 01/09/99--------- £ si 212@.1=21 £ ic 8116196/8116217
24 Aug 1999 88(2)R Ad 16/08/99--------- £ si 78@.1=7 £ ic 8116189/8116196
24 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Aug 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Aug 1999 88(2)R Ad 09/08/99--------- £ si 2000@.1=200 £ ic 8115989/8116189
12 Jul 1999 88(2)R Ad 06/07/99--------- £ si 6000@.1=600 £ ic 8115389/8115989
12 Jul 1999 88(2)R Ad 06/07/99--------- £ si 5116@.1=511 £ ic 8114878/8115389
12 Jul 1999 88(2)R Ad 06/07/99--------- £ si 5111@.1=511 £ ic 8114367/8114878
01 Jul 1999 288c Director's particulars changed
28 Apr 1999 88(2)R Ad 20/04/99-20/04/99 £ si 7000@.1=700 £ ic 8113667/8114367
26 Mar 1999 88(2)R Ad 12/03/99--------- £ si 23500@.1=2350 £ ic 8111317/8113667
26 Mar 1999 88(2)R Ad 12/03/99--------- £ si 61336@.1=6133 £ ic 8105184/8111317