Advanced company searchLink opens in new window

HOGG ROBINSON LIMITED

Company number 02107443

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 1996 88(2)R Ad 28/02/96-29/02/96 £ si 125636@.1=12563 £ ic 8740356/8752919
28 Feb 1996 88(2)R Ad 06/02/96-22/02/96 £ si 115891@.1=11589 £ ic 8728767/8740356
08 Feb 1996 288 New director appointed
08 Feb 1996 288 New director appointed
08 Feb 1996 288 Director resigned
25 Jan 1996 88(2)R Ad 12/01/96-19/01/96 £ si 87176@.1=8717 £ ic 8720050/8728767
12 Dec 1995 88(2) Ad 08/12/95--------- £ si 5128@.1=512 £ ic 8719538/8720050
01 Dec 1995 88(2)R Ad 21/11/95--------- £ si 547@.1=54 £ ic 8719484/8719538
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/11/95--------- £ si 547@.1=54 £ ic 8719484/8719538
20 Oct 1995 88(2)R Ad 18/10/95--------- £ si 112815@.1=11281 £ ic 8708203/8719484
04 Oct 1995 88(2)R Ad 28/09/95--------- £ si 26665@.1=2666 £ ic 8705537/8708203
26 Sep 1995 88(2)R Ad 15/09/95-25/09/95 £ si 71358@.1=7135 £ ic 8698402/8705537
14 Sep 1995 88(2)R Ad 07/09/95--------- £ si 2564@.1=256 £ ic 8698146/8698402
06 Sep 1995 363s Return made up to 14/08/95; bulk list available separately
04 Sep 1995 88(2)R Ad 26/06/95--------- £ si 17385294@.1=1738529 £ ic 6959617/8698146
22 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Aug 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Jul 1995 88(2)R Ad 25/07/95--------- £ si 50000@.1=5000 £ ic 6954617/6959617
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1995 288 Director's particulars changed
13 Jul 1995 AA Full group accounts made up to 31 March 1995
11 Jul 1995 123 £ nc 9000000/12000000 26/06/95