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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)
21 Aug 1991 AA Full group accounts made up to 31 March 1991
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Aug 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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26 Sep 1990 288 Director's particulars changed
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17 Sep 1990 363 Return made up to 14/08/90; bulk list available separately
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17 Sep 1990 AA Full group accounts made up to 31 March 1990
16 Aug 1990 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.
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13 Aug 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
13 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
28 Sep 1989 363 Return made up to 18/08/89; bulk list available separately
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Request DocumentReturn made up to 18/08/89; bulk list available separately
28 Sep 1989 AA Full group accounts made up to 31 March 1989
05 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Sep 1989 288 Director resigned
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26 Jul 1989 288 Director resigned
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28 Jun 1989 SA Statement of affairs
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21 Jun 1989 PUC 3 Wd 19/06/89 ad 15/06/88--------- premium £ si 905@.1=90
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Request DocumentWd 19/06/89 ad 15/06/88--------- premium £ si 905@.1=90
16 Jun 1989 SA Statement of affairs
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13 Jun 1989 PUC 3 Wd 12/06/89 ad 05/04/89--------- premium £ si 287200@.1=28720
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Request DocumentWd 12/06/89 ad 05/04/89--------- premium £ si 287200@.1=28720
01 Jun 1989 288 Director's particulars changed
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28 Feb 1989 288 Director's particulars changed
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04 Jan 1989 AA Interim accounts made up to 30 September 1988
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Request DocumentInterim accounts made up to 30 September 1988