TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Company number 02397848

Date	Type	Description	View / Download
11 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
11 Jan 2000	123	£ nc 625000/630000 23/12/99	(1 page)
25 Oct 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
21 May 1999	363s	Return made up to 30/04/99; change of members	(9 pages)
12 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(41 pages)
12 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
19 Nov 1998	88(2)R	Ad 11/11/98--------- £ si 31250@1=31250 £ ic 593750/625000	(2 pages)
22 Sep 1998	288c	Director's particulars changed	(1 page)
30 Jul 1998	AA	Full group accounts made up to 30 April 1998	(19 pages)
28 May 1998	363s	Return made up to 30/04/98; full list of members	(9 pages)
22 Jan 1998	88(2)R	Ad 30/12/97--------- £ si 62500@1=62500 £ ic 531250/593750	(2 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(43 pages)
20 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(43 pages)
15 Jan 1998	122	Conve 30/12/97	(1 page)
01 Aug 1997	288a	New director appointed	(2 pages)
27 Jul 1997	AA	Full group accounts made up to 30 April 1997	(20 pages)
25 May 1997	363s	Return made up to 30/04/97; change of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Apr 1997	288c	Director's particulars changed	(1 page)
06 Jan 1997	88(2)R	Ad 02/01/97--------- £ si 15625@1=15625 £ ic 515625/531250	(2 pages)
16 Aug 1996	AA	Full group accounts made up to 30 April 1996	(19 pages)
17 May 1996	363s	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)