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TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Company number 02397848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2004 288a New director appointed
26 Nov 2003 288b Director resigned
16 Oct 2003 AA Full accounts made up to 31 December 2002
14 May 2003 363s Return made up to 30/04/03; full list of members
24 Dec 2002 288a New director appointed
08 Aug 2002 288b Director resigned
21 Jun 2002 AA Full accounts made up to 31 December 2001
16 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2001 AA Full accounts made up to 31 December 2000
31 May 2001 363s Return made up to 30/04/01; full list of members
24 May 2001 288a New director appointed
26 Sep 2000 288b Director resigned
06 Jun 2000 AA Full accounts made up to 31 December 1999
08 May 2000 363s Return made up to 30/04/00; full list of members
06 Apr 2000 288b Director resigned
21 Mar 2000 288c Director's particulars changed
18 Jan 2000 MEM/ARTS Memorandum and Articles of Association
11 Jan 2000 88(2)R Ad 23/12/99--------- £ si 5000@1=5000 £ ic 625000/630000
11 Jan 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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