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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)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 24 pages (24 pages)
20 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Nov 2000	AAMD	Amended full accounts made up to 31 December 1999	View PDF Amended full accounts made up to 31 December 1999 - link opens in a new window - 26 pages (26 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: 3RD floor fountain house 130 fenchurch street london EC3M 5DJ	View PDF Registered office changed on 10/11/00 from: 3RD floor fountain house 130 fenchurch street london EC3M 5DJ - link opens in a new window - 1 page (1 page)
10 Jul 2000	363s	Return made up to 19/06/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/06/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
26 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 26 pages (26 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 28 pages (28 pages)
19 Aug 1999	363s	Return made up to 19/06/99; no change of members	View PDF Return made up to 19/06/99; no change of members - link opens in a new window - 7 pages (7 pages)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 24 pages (24 pages)
02 Jul 1998	363s	Return made up to 19/06/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 25000000@1=25000000 £ ic 20000000/45000000	View PDF Ad 23/12/97--------- £ si 25000000@1=25000000 £ ic 20000000/45000000 - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jan 1998	123	£ nc 20000000/20025000 23/12/97	View PDF £ nc 20000000/20025000 23/12/97 - link opens in a new window - 1 page (1 page)
17 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 25 pages (25 pages)
04 Jul 1997	363s	Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Oct 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 25 pages (25 pages)
26 Jun 1996	363s	Return made up to 19/06/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/06/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)

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