HR GO PLC

Company number 00924542

Date	Type	Description	View / Download
09 Jan 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Nov 1989	OC	Red of sh prem acc	(2 pages)
16 Nov 1989	288	Director resigned	(2 pages)
07 Sep 1989	288	New director appointed	(1 page)
09 Aug 1989	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Aug 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
04 Aug 1989	43(3)	Application for reregistration from private to PLC	(1 page)
27 Jul 1989	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Jul 1989	AUDR	Auditor's report 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
27 Jul 1989	AUDS	Auditor's statement	(1 page)
27 Jul 1989	BS	Balance Sheet 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
27 Jul 1989	MAR	Re-registration of Memorandum and Articles	(54 pages)
30 Jun 1989	AA	Full group accounts made up to 31 December 1988	(41 pages)
30 Jun 1989	363	Return made up to 06/06/89; full list of members	(10 pages)
14 Jun 1989	88(3)	Particulars of contract relating to shares	(3 pages)
14 Jun 1989	88(2)R	Wd 01/06/89 ad 24/05/89--------- £ si 769462@.1=76946 £ ic 78436/155382	(3 pages)
14 Jun 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.	Request Document
14 Jun 1989	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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 Document
14 Jun 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Jun 1989	123	£ nc 150000/500000	(1 page)
25 Apr 1989	CERT19	Certificate of reduction of share premium	(1 page)
25 Apr 1989	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
25 Apr 1989	SA	Statement of affairs	(9 pages)
24 Apr 1989	288	Secretary resigned;new secretary appointed	(2 pages)
20 Apr 1989	OC138	Reduction of iss capital and minute (oc)	(2 pages)