HAY & ROBERTSON PLC

Company number SC025853

Date	Type	Description	View / Download
12 Sep 1995	122	S-div conve 29/08/95	(1 page)
12 Sep 1995	123	Nc inc already adjusted 29/08/95	(1 page)
12 Sep 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
12 Sep 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
12 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1995	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 Document
12 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
12 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
12 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
03 Aug 1995	MISC	Prospectus 020895	(32 pages)
03 Aug 1995	AUD	Auditor's resignation	(1 page)
07 Jul 1995	AAMD	Amended full accounts made up to 30 September 1994	(20 pages)
25 Apr 1995	AA	Full accounts made up to 30 September 1994	(20 pages)
27 Jan 1995	363s	Return made up to 01/01/95; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
19 May 1994	225(1)	Accounting reference date extended from 31/05 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	363s	Return made up to 01/01/94; change of members 363(288) ‐ Secretary'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 Document
19 Dec 1993	AA	Full accounts made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1993	363s	Return made up to 01/01/93; full list of members	(14 pages)
08 Dec 1992	AA	Full accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1992	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 Document
07 Jan 1992	363s	Return made up to 01/01/92; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1992	AA	Full accounts made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document