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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)
28 Jan 1998 88(2)R Ad 14/01/98-23/01/98 £ si 24556@.1=2455 £ ic 8846328/8848783
14 Jan 1998 88(2)R Ad 18/12/97-09/01/98 £ si 2000@.1=200 £ ic 8840199/8840399
14 Jan 1998 88(2)R Ad 18/12/97-09/01/98 £ si 5111@.1=511 £ ic 8839688/8840199
14 Jan 1998 88(2)R Ad 18/12/97--------- £ si 9208@.1=920 £ ic 8838768/8839688
07 Jan 1998 288c Director's particulars changed
25 Nov 1997 88(2)R Ad 10/11/97--------- £ si 588@.1=58 £ ic 8838710/8838768
02 Oct 1997 288b Director resigned
09 Sep 1997 288b Director resigned
05 Sep 1997 88(2)R Ad 08/08/97--------- £ si 512@.1
03 Sep 1997 288b Director resigned
22 Aug 1997 363a Return made up to 14/08/97; bulk list available separately
22 Aug 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Aug 1997 AA Full group accounts made up to 31 March 1997
18 Aug 1997 288c Director's particulars changed
18 Aug 1997 288c Director's particulars changed
08 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 Jul 1997 88(2)R Ad 23/07/97-23/07/97 £ si 393@.1=39 £ ic 8838671/8838710
17 Jul 1997 88(2)R Ad 02/07/97--------- £ si 3354@.1=335 £ ic 8838336/8838671
02 Jul 1997 288a New director appointed
16 Jun 1997 288a New director appointed
05 Jun 1997 88(2)R Ad 29/05/97--------- £ si 1073@.1=107 £ ic 8838229/8838336
14 May 1997 88(2)R Ad 08/05/97--------- £ si 167@.1=16 £ ic 8838213/8838229
24 Feb 1997 88(2)R Ad 30/01/97--------- £ si 965@.1=96 £ ic 8838117/8838213