HCC INTERNATIONAL INSURANCE COMPANY PLC

Company number 01575839

Date	Type	Description	View / Download
27 Jun 2005	AA	Full accounts made up to 31 December 2004	(27 pages)
09 Jun 2005	363s	Return made up to 28/04/05; full list of members	(8 pages)
06 Apr 2005	288a	New director appointed	(1 page)
14 Mar 2005	88(2)R	Ad 30/06/03-19/12/03 £ si 500000@1	(2 pages)
22 Feb 2005	288b	Director resigned	(1 page)
12 May 2004	363s	Return made up to 28/04/04; full list of members	(9 pages)
24 Mar 2004	AA	Full accounts made up to 31 December 2003	(30 pages)
07 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	288b	Director resigned	(1 page)
23 Jun 2003	AA	Full accounts made up to 31 December 2002	(30 pages)
27 May 2003	363s	Return made up to 28/04/03; full list of members	(9 pages)
06 Mar 2003	88(2)R	Ad 28/12/02--------- £ si 500000@1=500000 £ ic 2500000/3000000	(2 pages)
06 Mar 2003	RESOLUTIONS	Resolutions RES14 ‐ 15000 shares at £1 capi 28/12/02	(1 page)
24 May 2002	363s	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Apr 2002	AA	Full accounts made up to 31 December 2001	(33 pages)
13 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 1000000@1=1000000 £ ic 1500000/2500000	(2 pages)
13 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Feb 2002	123	£ nc 2500000/10000000 28/12/01	(1 page)
29 May 2001	AA	Full accounts made up to 31 December 2000	(31 pages)
22 May 2001	363s	Return made up to 28/04/01; full list of members	(8 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
22 Feb 2001	288b	Director resigned	(1 page)
23 May 2000	AA	Full accounts made up to 31 December 1999	(27 pages)