GOSHAWK INSURANCE HOLDINGS LIMITED

Company number 02517324

Date	Type	Description	View / Download
14 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jul 1997	363s	Return made up to 16/06/97; full list of members 363(288) ‐ Director resigned	(11 pages)
11 Jun 1997	395	Particulars of mortgage/charge	(5 pages)
19 May 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(7 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(11 pages)
03 Jan 1997	288a	New director appointed	(4 pages)
20 Dec 1996	288a	New director appointed	(3 pages)
17 Dec 1996	MISC	Minutes of meeting	(23 pages)
17 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
17 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Nov 1996	PROSP	Prospectus	(97 pages)
18 Nov 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Nov 1996	MAR	Re-registration of Memorandum and Articles	(58 pages)
18 Nov 1996	BS	Balance Sheet	(4 pages)
18 Nov 1996	AUDS	Auditor's statement	(1 page)
18 Nov 1996	AUDR	Auditor's report	(1 page)
18 Nov 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Nov 1996	43(3)	Application for reregistration from private to PLC	(1 page)
18 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(6 pages)
18 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
11 Nov 1996	88(2)R	Ad 31/10/96--------- £ si 60028@1=60028 £ ic 320200/380228	(3 pages)
15 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Oct 1996	123	£ nc 420200/480228 09/10/96	(1 page)

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