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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)
11 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
05 Sep 2002 363a Return made up to 14/08/02; full list of members
28 May 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
28 May 2002 MAR Re-registration of Memorandum and Articles
28 May 2002 AUDR Auditor's report
28 May 2002 AUDS Auditor's statement
28 May 2002 BS Balance Sheet
28 May 2002 43(3)e Declaration on reregistration from private to PLC
28 May 2002 43(3) Application for reregistration from private to PLC
28 May 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 May 2002 363a Return made up to 14/08/01; full list of members
22 Apr 2002 353 Location of register of members
19 Apr 2002 88(2)R Ad 18/07/00-28/07/00 £ si 440277@.1
19 Apr 2002 88(2)R Ad 18/07/00-28/07/00 £ si 533785@.1
20 Nov 2001 AAMD Amended group of companies' accounts made up to 31 March 2001
05 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
18 Dec 2000 AA Full group accounts made up to 31 March 2000
25 Oct 2000 363s Return made up to 14/08/00; full list of members
23 Oct 2000 403a Declaration of satisfaction of mortgage/charge
23 Oct 2000 403a Declaration of satisfaction of mortgage/charge
23 Oct 2000 403a Declaration of satisfaction of mortgage/charge
12 Oct 2000 395 Particulars of mortgage/charge
02 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
02 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Oct 2000 155(6)a Declaration of assistance for shares acquisition