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GOSHAWK INSURANCE HOLDINGS LIMITED

Company number 02517324

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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)
02 Oct 2003 MISC Amending cert show c/n & re-reg
31 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
29 Jul 2003 363s Return made up to 16/06/03; bulk list available separately
05 Jun 2003 288a New director appointed
07 Jan 2003 395 Particulars of mortgage/charge
02 Dec 2002 288a New director appointed
20 Aug 2002 363s Return made up to 16/06/02; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
14 Jul 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
01 Mar 2002 403a Declaration of satisfaction of mortgage/charge
22 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ London stock exchange 20/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
22 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 MEM/ARTS Memorandum and Articles of Association
21 Jan 2002 88(2)R Ad 20/12/01--------- £ si 103409752@.05=5170487 £ ic 3611841/8782328
21 Jan 2002 123 £ nc 5000000/12500000 20/12/01
04 Dec 2001 PROSP Listing of particulars
30 Jul 2001 363s Return made up to 16/06/01; bulk list available separately
16 May 2001 AA Full group accounts made up to 31 December 2000
20 Feb 2001 395 Particulars of mortgage/charge