HOGG ROBINSON LIMITED

Company number 02107443

Date	Type	Description	View / Download
28 May 2002	MAR	Re-registration of Memorandum and Articles	(63 pages)
28 May 2002	AUDR	Auditor's report	(1 page)
28 May 2002	AUDS	Auditor's statement	(1 page)
28 May 2002	BS	Balance Sheet	(1 page)
28 May 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 May 2002	43(3)	Application for reregistration from private to PLC	(1 page)
28 May 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
01 May 2002	363a	Return made up to 14/08/01; full list of members	(7 pages)
22 Apr 2002	353	Location of register of members	(1 page)
19 Apr 2002	88(2)R	Ad 18/07/00-28/07/00 £ si 440277@.1	(8 pages)
19 Apr 2002	88(2)R	Ad 18/07/00-28/07/00 £ si 533785@.1	(9 pages)
20 Nov 2001	AAMD	Amended group of companies' accounts made up to 31 March 2001	(49 pages)
05 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(49 pages)
18 Dec 2000	AA	Full group accounts made up to 31 March 2000	(45 pages)
25 Oct 2000	363s	Return made up to 14/08/00; full list of members	(9 pages)
23 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Oct 2000	395	Particulars of mortgage/charge	(10 pages)
02 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
02 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
02 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
02 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
02 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
02 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)