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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)
31 Jan 1997 88(2)R Ad 08/01/97-20/01/97 £ si 156859@.1=15685 £ ic 8822432/8838117
09 Jan 1997 88(2)R Ad 03/01/97--------- £ si 28114@.1=2811 £ ic 8819621/8822432
07 Jan 1997 88(2)R Ad 20/12/96-23/12/96 £ si 9710@.1=971 £ ic 8818650/8819621
22 Dec 1996 88(2)R Ad 17/12/96--------- £ si 262550@.1=26255 £ ic 8792395/8818650
17 Dec 1996 88(2)R Ad 12/12/96--------- £ si 46001@.1=4600 £ ic 8787795/8792395
09 Dec 1996 88(2)R Ad 29/11/96--------- £ si 469@.1=46 £ ic 8787749/8787795
06 Nov 1996 88(2)R Ad 01/11/96--------- £ si 519@.1=51 £ ic 8787698/8787749
03 Oct 1996 88(2)R Ad 17/09/96--------- £ si 202@.1=20 £ ic 8787678/8787698
22 Aug 1996 363a Return made up to 14/08/96; bulk list available separately
20 Aug 1996 88(2)R Ad 29/07/96-14/08/96 £ si 1064@.1=106 £ ic 8787572/8787678
14 Aug 1996 288 Secretary's particulars changed
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
31 Jul 1996 88(2)R Ad 15/07/96-19/07/96 £ si 183190@.1=18319 £ ic 8769253/8787572
19 Jul 1996 AA Full group accounts made up to 31 March 1996
06 Jun 1996 288 Director resigned
04 Jun 1996 88(2)R Ad 29/05/96--------- £ si 5111@.1=511 £ ic 8768742/8769253
01 May 1996 88(2)R Ad 19/04/96-25/04/96 £ si 38393@.1=3839 £ ic 8764903/8768742
23 Apr 1996 88(2)R Ad 18/04/96--------- £ si 2564@.1=256 £ ic 8764647/8764903
04 Apr 1996 88(2)R Ad 28/03/96--------- £ si 36901@.1=3690 £ ic 8760957/8764647
31 Mar 1996 88(2)R Ad 26/03/96--------- £ si 74536@.1=7453 £ ic 8753504/8760957
24 Mar 1996 88(2)R Ad 18/03/96--------- £ si 218@.1=21 £ ic 8753483/8753504
11 Mar 1996 88(2)R Ad 07/03/96--------- £ si 5640@.1=564 £ ic 8752919/8753483