HSB ENGINEERING INSURANCE LIMITED

Company number 02396114

Date	Type	Description	View / Download
12 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	288b	Director resigned	(1 page)
16 Apr 2000	288b	Director resigned	(1 page)
16 Apr 2000	288b	Director resigned	(1 page)
07 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
23 Nov 1999	363s	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Oct 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
13 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Feb 1999	288a	New director appointed	(2 pages)
15 Dec 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	363s	Return made up to 23/10/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
13 Oct 1998	288b	Secretary resigned	(1 page)
27 Aug 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
12 Aug 1998	287	Registered office changed on 12/08/98 from: aldgate house 33 aldgate high street london EC3N 1AH	(1 page)
18 May 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(18 pages)
13 Nov 1997	363s	Return made up to 23/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
20 Oct 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
08 Jun 1997	287	Registered office changed on 08/06/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
08 Jun 1997	288a	New secretary appointed	(2 pages)