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INTERNATIONAL INSURANCE COMPANY OF HANNOVER PLC

Company number 01453123

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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 Jan 2009	288b	Appointment terminated director michael wennin	View PDF Appointment terminated director michael wennin - link opens in a new window - 1 page (1 page)
22 Sep 2008	288a	Director appointed nicholas james parr	View PDF Director appointed nicholas james parr - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
24 Jun 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Oct 2007	AAMD	Amended full accounts made up to 31 December 2006	View PDF Amended full accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
24 Jul 2007	363s	Return made up to 19/06/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jul 2007	123	Nc inc already adjusted 15/05/07	View PDF Nc inc already adjusted 15/05/07 - link opens in a new window - 1 page (1 page)
21 Jul 2007	88(2)R	Ad 29/05/07--------- £ si 15000000@1=15000000 £ ic 50000000/65000000	View PDF Ad 29/05/07--------- £ si 15000000@1=15000000 £ ic 50000000/65000000 - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2006	363s	Return made up to 19/06/06; full list of members 363(287) ‐ Registered office changed on 31/07/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/06; full list of members 363(287) ‐ Registered office changed on 31/07/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
04 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
02 Mar 2006	88(2)R	Ad 10/02/06--------- £ si 5000000@1=5000000 £ ic 45000000/50000000	View PDF Ad 10/02/06--------- £ si 5000000@1=5000000 £ ic 45000000/50000000 - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Mar 2006	123	£ nc 45000000/50000000 09/02/06	View PDF £ nc 45000000/50000000 09/02/06 - link opens in a new window - 1 page (1 page)

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