- Company Overview for HAY & ROBERTSON PLC (SC025853)
- Filing history for HAY & ROBERTSON PLC (SC025853)
- People for HAY & ROBERTSON PLC (SC025853)
- Charges for HAY & ROBERTSON PLC (SC025853)
- Insolvency for HAY & ROBERTSON PLC (SC025853)
- More for HAY & ROBERTSON PLC (SC025853)
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) |
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12 Jul 2002 | 288b | Director resigned | |
20 Jun 2002 | RESOLUTIONS |
Resolutions
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 |
20 Jun 2002 | RESOLUTIONS |
Resolutions
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23 May 2002 | 288a | New director appointed | |
29 Jan 2002 | 363s |
Return made up to 01/01/02; bulk list available separately
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06 Aug 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
30 Jan 2001 | 363s | Return made up to 01/01/01; bulk list available separately | |
25 Jul 2000 | AA | Full group accounts made up to 31 December 1999 | |
24 Feb 2000 | 288c | Director's particulars changed | |
30 Jan 2000 | 363s |
Return made up to 01/01/00; bulk list available separately
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27 Aug 1999 | AA | Full group accounts made up to 31 December 1998 | |
14 Jul 1999 | 287 | Registered office changed on 14/07/99 from: 36 heriot row edinburgh EH3 6ES | |
06 Jul 1999 | 288b | Director resigned | |
31 Jan 1999 | 363s |
Return made up to 01/01/99; bulk list available separately
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19 Jun 1998 | 288a | New director appointed | |
11 Jun 1998 | AA | Full group accounts made up to 31 December 1997 | |
13 May 1998 | RESOLUTIONS |
Resolutions
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 May 1998 | RESOLUTIONS |
Resolutions
|
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05 Feb 1998 | 363s | Return made up to 01/01/98; bulk list available separately | |
05 Feb 1998 | 288b | Secretary resigned | |
05 Feb 1998 | 288a | New secretary appointed;new director appointed | |
31 Dec 1997 | RESOLUTIONS |
Resolutions
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21 Apr 1997 | 363s | Return made up to 01/01/97; no change of members | |
14 Apr 1997 | 225 | Accounting reference date extended from 30/09/97 to 31/12/97 | |
13 Mar 1997 | AA | Full group accounts made up to 30 September 1996 |