HIGOS INSURANCE SERVICES LIMITED

Company number 02667978

Date	Type	Description	View / Download
19 Feb 2007	MISC	Section 394	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
11 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
11 Dec 2006	288c	Director's particulars changed	(1 page)
11 Dec 2006	288c	Secretary's particulars changed	(1 page)
04 Oct 2006	88(2)R	Ad 04/10/06--------- £ si 30000@1=30000 £ ic 152886/182886	(1 page)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
13 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 14728@1=14728 £ ic 138158/152886	(1 page)
07 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)
19 Sep 2005	AA	Full accounts made up to 31 December 2004	(25 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2004	88(2)R	Ad 19/11/04--------- £ si 238@1	(2 pages)
17 Dec 2004	363s	Return made up to 03/12/04; full list of members	(6 pages)
25 Aug 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
05 Dec 2003	363s	Return made up to 03/12/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
09 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jun 2003	88(2)R	Ad 31/12/02--------- £ si 54000@1=54000 £ ic 83920/137920	(2 pages)
17 Dec 2002	AUD	Auditor's resignation	(1 page)
16 Dec 2002	363s	Return made up to 03/12/02; full list of members	(6 pages)
12 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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