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HISCOX PLC

Company number 02837811

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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)
16 Jan 2006 288b Director resigned
09 Jan 2006 88(2)R Ad 10/05/05--------- £ si 10945@.05
09 Jan 2006 88(2)R Ad 10/05/05--------- £ si 10945@.05
09 Jan 2006 88(2)R Ad 09/05/05--------- £ si 108320@.05
29 Dec 2005 88(2)R Ad 08/12/05--------- £ si 70000@.05=3500 £ ic 19566826/19570326
29 Dec 2005 88(2)R Ad 08/12/05--------- £ si 22764@.05=1138 £ ic 19565688/19566826
29 Dec 2005 88(2)R Ad 08/12/05--------- £ si 92163@.05=4608 £ ic 19561080/19565688
29 Dec 2005 88(2)R Ad 30/11/05-02/12/05 £ si 96376553@.05=4818827 £ ic 14742253/19561080
21 Dec 2005 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 403a Declaration of satisfaction of mortgage/charge
15 Dec 2005 MEM/ARTS Memorandum and Articles of Association
15 Dec 2005 123 Nc inc already adjusted 06/12/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005 88(2)R Ad 02/12/05--------- £ si 12800@.05=640 £ ic 14741613/14742253
01 Dec 2005 88(2)R Ad 22/11/05--------- £ si 20000@.05=1000 £ ic 14740613/14741613
01 Dec 2005 88(2)R Ad 21/11/05--------- £ si 82836@.05=4141 £ ic 14736472/14740613
17 Nov 2005 395 Particulars of mortgage/charge
17 Nov 2005 88(2)R Ad 16/09/05--------- £ si 110592@.05=5529 £ ic 14730943/14736472
07 Oct 2005 88(2)R Ad 15/09/05--------- £ si 59431@.05=2971 £ ic 14753204/14756175
07 Oct 2005 88(2)R Ad 15/09/05--------- £ si 44328@.05=2216 £ ic 14750988/14753204
30 Sep 2005 88(2)R Ad 20/09/05--------- £ si 54726@.05=2736 £ ic 14748252/14750988
22 Sep 2005 88(2)R Ad 14/09/05--------- £ si 32836@.05=1641 £ ic 14721379/14723020