HOGG ROBINSON (TRAVEL) LIMITED

Company number 01284358

Date	Type	Description	View / Download
27 Jan 1999	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jan 1999	88(2)R	Ad 11/12/98-20/01/99 £ si 8000000@1=8000000 £ ic 48570778/56570778	(2 pages)
23 Sep 1998	AUD	Auditor's resignation	(1 page)
04 Sep 1998	287	Registered office changed on 04/09/98 from: concorde house 165 church street east woking surrey GU21 1HF	(1 page)
10 Aug 1998	AA	Full accounts made up to 31 March 1998	(22 pages)
25 Jul 1998	363a	Return made up to 17/07/98; full list of members	(6 pages)
23 Mar 1998	288b	Director resigned	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
18 Aug 1997	288c	Director's particulars changed	(1 page)
08 Aug 1997	288c	Director's particulars changed	(1 page)
23 Jul 1997	363a	Return made up to 17/07/97; full list of members	(9 pages)
29 Jun 1997	AA	Full accounts made up to 31 March 1997	(22 pages)
14 Aug 1996	288	Secretary's particulars changed	(1 page)
30 Jul 1996	AA	Full accounts made up to 31 March 1996	(22 pages)
26 Jul 1996	363a	Return made up to 17/07/96; full list of members	(11 pages)
16 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 1995	AA	Full accounts made up to 31 March 1995	(20 pages)
27 Jul 1995	363x	Return made up to 17/07/95; full list of members	(18 pages)
27 Jul 1995	363(353)	Location of register of members address 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
13 Jul 1995	88(2)R	Ad 22/06/95--------- £ si 48553000@1=48553000 £ ic 17778/48570778	(2 pages)
13 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Jul 1995	123	Nc inc already adjusted 22/06/95	(5 pages)
13 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
13 Jul 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(15 pages)