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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)
14 Oct 1991 288 New director appointed
05 Aug 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
17 Jul 1991 363b Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
12 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jul 1990 363 Return made up to 28/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/90; full list of members
09 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Jun 1989 363 Return made up to 09/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/89; full list of members
01 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Jan 1989 PUC 2 Wd 08/12/88 ad 25/11/88--------- £ si 3000000@1=3000000 £ ic 5000000/8000000
03 Nov 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
03 Nov 1988 288 Director resigned
22 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Aug 1988 123 Nc inc already adjusted
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jun 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
02 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Sep 1987 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
19 Jun 1987 288 New director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
17 Jul 1986 363 Return made up to 11/07/86; full list of members
17 Jul 1986 288 New director appointed
09 Oct 1979 NEWINC Incorporation