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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)
10 Jul 1995 88(2)R Ad 06/07/95--------- £ si 5000@.1=500 £ ic 6954117/6954617
27 Jun 1995 395 Particulars of mortgage/charge
27 Jun 1995 395 Particulars of mortgage/charge
15 Jun 1995 PROSP Listing of particulars
26 May 1995 288 Director's particulars changed
17 Feb 1995 88(2)R Ad 20/01/95--------- £ si 2000@.1=200 £ ic 6953917/6954117
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 20/01/95--------- £ si 2000@.1=200 £ ic 6953917/6954117
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 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 DocumentDirector's particulars changed
18 Dec 1994 88(2)R Ad 02/12/94--------- £ si 5000@.1=500 £ ic 6953417/6953917
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 02/12/94--------- £ si 5000@.1=500 £ ic 6953417/6953917
12 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1994 88(2)R Ad 25/11/94--------- £ si 5000@.1=500 £ ic 6952917/6953417
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 25/11/94--------- £ si 5000@.1=500 £ ic 6952917/6953417
18 Nov 1994 88(2)R Ad 01/11/94--------- £ si 2250@.1=225 £ ic 6952692/6952917
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 01/11/94--------- £ si 2250@.1=225 £ ic 6952692/6952917
30 Oct 1994 88(2)R Ad 26/10/94--------- £ si 4000@.1=400 £ ic 6952292/6952692
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 26/10/94--------- £ si 4000@.1=400 £ ic 6952292/6952692
27 Sep 1994 363x Return made up to 17/08/94; bulk list available separately
22 Sep 1994 88(2)R Ad 25/08/94-15/09/94 £ si 150750@.1=15075 £ ic 6937217/6952292
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 25/08/94-15/09/94 £ si 150750@.1=15075 £ ic 6937217/6952292
07 Sep 1994 88(2)R Ad 18/08/94-22/08/94 premium £ si 80250@.1=8025 £ ic 6929192/6937217
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 18/08/94-22/08/94 premium £ si 80250@.1=8025 £ ic 6929192/6937217
23 Aug 1994 88(2)R Ad 05/08/94-15/08/94 £ si 29875@.1=2987 £ ic 6926205/6929192
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 05/08/94-15/08/94 £ si 29875@.1=2987 £ ic 6926205/6929192
09 Aug 1994 288 Secretary resigned;new secretary appointed
07 Aug 1994 88(2)R Ad 25/07/94-02/08/94 £ si 66250@.1=6625 £ ic 6919580/6926205
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 25/07/94-02/08/94 £ si 66250@.1=6625 £ ic 6919580/6926205
06 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Aug 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
04 Aug 1994 AA Full group accounts made up to 31 March 1994
29 Jun 1994 287 Registered office changed on 29/06/94 from: church gate church street west woking GU21 1DJ