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HIGOS INSURANCE SERVICES LIMITED

Company number 02667978

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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)
01 Sep 2009	288a	Director appointed julian unthank	View PDF Director appointed julian unthank - link opens in a new window - 1 page (1 page)
01 Sep 2009	288a	Director appointed elizabeth claire blaymires	View PDF Director appointed elizabeth claire blaymires - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	MISC	Amend F88(2) ad 30/12/08 1 ord share @ £1.	View PDF Amend F88(2) ad 30/12/08 1 ord share @ £1. - link opens in a new window - 2 pages (2 pages)
30 Dec 2008	88(2)	Ad 30/12/08\gbp si 344000@1=344000\gbp ic 1539980/1883980\	View PDF Ad 30/12/08\gbp si 344000@1=344000\gbp ic 1539980/1883980\ - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
24 Oct 2008	88(2)	Ad 20/10/08\gbp si 30000@1=30000\gbp ic 2252074/2282074\	View PDF Ad 20/10/08\gbp si 30000@1=30000\gbp ic 2252074/2282074\ - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	88(2)	Ad 02/07/08\gbp si 500000@1=500000\gbp ic 1752074/2252074\	View PDF Ad 02/07/08\gbp si 500000@1=500000\gbp ic 1752074/2252074\ - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	123	Nc inc already adjusted 01/07/08	View PDF Nc inc already adjusted 01/07/08 - link opens in a new window - 1 page (1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Aug 2008	88(2)	Ad 17/12/07\gbp si 742094@1=742094\gbp ic 1009980/1752074\	View PDF Ad 17/12/07\gbp si 742094@1=742094\gbp ic 1009980/1752074\ - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
25 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 742094@1=742094 £ ic 267886/1009980	View PDF Ad 17/12/07--------- £ si 742094@1=742094 £ ic 267886/1009980 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	123	Nc inc already adjusted 17/12/07	View PDF Nc inc already adjusted 17/12/07 - link opens in a new window - 1 page (1 page)
14 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	363a	Return made up to 03/12/07; full list of members	View PDF Return made up to 03/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Apr 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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HIGOS INSURANCE SERVICES LIMITED

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