HADRON UK INSURANCE COMPANY LIMITED
Company number 00011615
- Company Overview for HADRON UK INSURANCE COMPANY LIMITED (00011615)
- Filing history for HADRON UK INSURANCE COMPANY LIMITED (00011615)
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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) |
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05 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
05 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Aug 1993 | 363s |
Return made up to 17/07/93; no change of members
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Request DocumentReturn made up to 17/07/93; no change of members |
29 Jul 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 May 1993 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
23 Nov 1992 | CERT19 |
Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium |
17 Nov 1992 | OC138 |
Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc) |
13 Oct 1992 | 287 |
Registered office changed on 13/10/92 from: 52 lime street london EC3M 7BS
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Request DocumentRegistered office changed on 13/10/92 from: 52 lime street london EC3M 7BS |
13 Aug 1992 | 363s |
Return made up to 17/07/92; full list of members
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Request DocumentReturn made up to 17/07/92; full list of members |
23 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Feb 1992 | 88(2)R | Ad 01/02/92--------- £ si 500000@5=2500000 £ ic 7500000/10000000 | |
14 Jan 1992 | 123 |
Nc inc already adjusted 02/10/91
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Request DocumentNc inc already adjusted 02/10/91 |
14 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
20 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Aug 1991 | 363b |
Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members |
16 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
18 Sep 1990 | 363 |
Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members |
10 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
31 Jul 1989 | 363 |
Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members |
10 Mar 1989 | PUC 2 |
Wd 01/03/89 ad 01/01/89--------- premium £ si 400000@5=2000000
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Request DocumentWd 01/03/89 ad 01/01/89--------- premium £ si 400000@5=2000000 |
21 Oct 1988 | PUC 2 |
Wd 11/10/88 ad 01/08/88--------- premium £ si 200000@5=1000000
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Request DocumentWd 11/10/88 ad 01/08/88--------- premium £ si 200000@5=1000000 |
31 Aug 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
31 Aug 1988 | 363 |
Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members |