HCC INTERNATIONAL INSURANCE COMPANY PLC

Company number 01575839

Date	Type	Description	View / Download
05 Sep 2006	288c	Director's particulars changed	(1 page)
16 Jun 2006	363s	Return made up to 28/04/06; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
31 May 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
24 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 25000000@1=25000000 £ ic 22800000/47800000	(2 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ App ro change 31/03/06
24 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2006	88(2)R	Ad 22/12/05--------- £ si 16000000@1=16000000 £ ic 6800000/22800000	(2 pages)
20 Apr 2006	123	Nc inc already adjusted 22/12/05	(1 page)
13 Apr 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: the grange rearsby leicestershire LE7 4FY	(1 page)
06 Apr 2006	288a	New secretary appointed	(2 pages)
04 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
09 Dec 2005	88(2)R	Ad 15/11/05--------- £ si 3800000@1=3800000 £ ic 3000000/6800000	(2 pages)
05 Dec 2005	CERTNM	Company name changed de montfort insurance company pl c\certificate issued on 05/12/05	(2 pages)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288a	New director appointed	(2 pages)

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