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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)
05 Dec 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
04 Nov 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
21 Oct 1988 363 Return made up to 23/08/88; bulk list available separately
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Request DocumentReturn made up to 23/08/88; bulk list available separately
17 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs
06 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs
27 May 1988 SA Statement of affairs
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Request DocumentStatement of affairs
19 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Apr 1988 SA Statement of affairs
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Request DocumentStatement of affairs
25 Feb 1988 PUC 3 Wd 23/02/88 ad 10/02/88--------- premium £ si 236843@.1=23684
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Request DocumentWd 23/02/88 ad 10/02/88--------- premium £ si 236843@.1=23684
24 Feb 1988 PUC 3 Wd 19/02/88 ad 19/01/88--------- premium £ si 277779@.1=27777
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Request DocumentWd 19/02/88 ad 19/01/88--------- premium £ si 277779@.1=27777
23 Feb 1988 PUC 3 Wd 17/02/88 ad 31/12/87--------- premium £ si 162766@.1=16276
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/02/88 ad 31/12/87--------- premium £ si 162766@.1=16276
15 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
06 Jan 1988 PUC 3 Wd 21/12/87 ad 20/11/87--------- premium £ si 2239220@.1=223922
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Request DocumentWd 21/12/87 ad 20/11/87--------- premium £ si 2239220@.1=223922
16 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
15 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1987 287 Registered office changed on 15/09/87 from: blackfriars house 19 new bridge street london EC4V 6BY
15 Sep 1987 224 Accounting reference date notified as 31/03
01 Jul 1987 CERT8 Certificate of authorisation to commence business and borrow
01 Jul 1987 117 Application to commence business
26 Jun 1987 CERTNM Company name changed 42ND legibus PLC\certificate issued on 24/06/87