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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)
27 Dec 2000 395 Particulars of mortgage/charge
27 Dec 2000 395 Particulars of mortgage/charge
27 Dec 2000 395 Particulars of mortgage/charge
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
24 Jul 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 DocumentResolutions
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
18 Jul 2000 363s Return made up to 16/06/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 18/07/00
16 May 2000 AA Full group accounts made up to 31 December 1999
03 Dec 1999 353a Location of register of members (non legible)
30 Nov 1999 88(2)R Ad 08/11/99--------- £ si 13392860@.05=669643 £ ic 2942198/3611841
11 Nov 1999 123 Nc inc already adjusted 05/11/99
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of 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 DocumentResolutions
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Oct 1999 PROSP Listing of particulars
19 Oct 1999 AA Interim accounts made up to 30 June 1999
28 Sep 1999 395 Particulars of mortgage/charge
26 Jul 1999 AA Full group accounts made up to 31 December 1998
06 Jul 1999 363s Return made up to 16/06/99; bulk list available separately
22 Jun 1999 288b Director resigned
12 Feb 1999 288a New director appointed
27 Nov 1998 395 Particulars of mortgage/charge
27 Nov 1998 395 Particulars of mortgage/charge