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HADRON UK INSURANCE COMPANY LIMITED

Company number 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)
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
  • 363(288) ‐ Director's particulars changed
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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
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 17/07/92; full list of members
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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