HOSPITAL PLAN INSURANCE SERVICES

Company number 02100356

Date	Type	Description	View / Download
01 Nov 2006	288c	Director's particulars changed	(1 page)
05 Oct 2006	AA	Full accounts made up to 30 November 2005	(16 pages)
07 Sep 2006	288a	New director appointed	(3 pages)
24 Aug 2006	288b	Director resigned	(1 page)
03 Apr 2006	287	Registered office changed on 03/04/06 from: 44 baker street, london, W1A 4WJ	(1 page)
23 Feb 2006	288a	New director appointed	(3 pages)
11 Jan 2006	353	Location of register of members	(1 page)
08 Dec 2005	363a	Return made up to 13/11/05; full list of members	(7 pages)
06 Oct 2005	AA	Full accounts made up to 30 November 2004	(16 pages)
19 Apr 2005	288b	Director resigned	(1 page)
14 Feb 2005	288a	New director appointed	(3 pages)
26 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 30/12/04	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	288c	Director's particulars changed	(1 page)
07 Jan 2005	288c	Director's particulars changed	(1 page)
30 Nov 2004	363a	Return made up to 13/11/04; full list of members	(8 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: the aig building, 58 fenchurch street, london, EC3M 4AB	(1 page)
05 Oct 2004	AA	Full accounts made up to 30 November 2003	(16 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288b	Director resigned	(1 page)
03 Dec 2003	363a	Return made up to 13/11/03; no change of members	(7 pages)
03 Oct 2003	AA	Full accounts made up to 30 November 2002	(14 pages)