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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)
08 Feb 2005 155(6)b Declaration of assistance for shares acquisition
08 Feb 2005 155(6)b Declaration of assistance for shares acquisition
08 Feb 2005 155(6)b Declaration of assistance for shares acquisition
08 Feb 2005 155(6)b Declaration of assistance for shares acquisition
08 Feb 2005 155(6)b Declaration of assistance for shares acquisition
08 Feb 2005 155(6)b Declaration of assistance for shares acquisition
08 Feb 2005 155(6)b Declaration of assistance for shares acquisition
08 Feb 2005 155(6)a Declaration of assistance for shares acquisition
08 Feb 2005 155(6)a Declaration of assistance for shares acquisition
08 Feb 2005 155(6)a Declaration of assistance for shares acquisition
08 Feb 2005 155(6)a Declaration of assistance for shares acquisition
24 Jan 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Jan 2005 MAR Re-registration of Memorandum and Articles
24 Jan 2005 53 Application for reregistration from PLC to private
24 Jan 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
03 Nov 2004 244 Delivery ext'd 3 mth 31/03/04
09 Sep 2004 363a Return made up to 14/08/04; full list of members
28 Aug 2003 363a Return made up to 14/08/03; full list of members
16 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
15 May 2003 AUD Auditor's resignation
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