HCC INTERNATIONAL INSURANCE COMPANY PLC

Company number 01575839

Date	Type	Description	View / Download
09 Apr 2010	AA	Full accounts made up to 31 December 2009	(36 pages)
08 Apr 2010	AP01	Appointment of Mr John Henry Bishop as a director	(2 pages)
17 Mar 2010	AP01	Appointment of Mr John Llywelyn Tracy Newbegin as a director	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Anthony Browne as a director	(1 page)
26 Aug 2009	363a	Return made up to 28/04/09; full list of members	(5 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2008	(34 pages)
06 Jan 2009	SA	Statement of affairs	(9 pages)
06 Jan 2009	88(2)	Ad 19/12/08\gbp si 31727313@1=31727313\gbp ic 64320500/96047813\	(2 pages)
05 Jan 2009	123	Nc inc already adjusted 19/12/08	(2 pages)
05 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2008	288b	Appointment terminated director charles manchester	(1 page)
29 Apr 2008	363a	Return made up to 28/04/08; full list of members	(6 pages)
29 Apr 2008	353	Location of register of members	(1 page)
22 Apr 2008	288c	Director's change of particulars / john cook / 15/04/2008	(1 page)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(33 pages)
08 Oct 2007	288a	New director appointed	(2 pages)
02 Jun 2007	363s	Return made up to 28/04/07; full list of members	(10 pages)
11 Apr 2007	AA	Full accounts made up to 31 December 2006	(35 pages)
06 Jan 2007	288b	Director resigned	(1 page)
21 Dec 2006	88(2)R	Ad 22/11/06--------- £ si 16020500@1=16020500 £ ic 48300000/64320500	(2 pages)
21 Dec 2006	123	Nc inc already adjusted 22/11/06	(1 page)
21 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2006	288c	Director's particulars changed	(1 page)

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