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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)
15 Apr 2003 88(2)R Ad 03/04/03--------- £ si 10478@.05=523 £ ic 14467224/14467747
18 Mar 2003 88(2)R Ad 10/03/03--------- £ si 10221@.05=511 £ ic 14466713/14467224
09 Feb 2003 88(2)R Ad 03/02/03--------- £ si 6567@1=6567 £ ic 14460146/14466713
08 Feb 2003 88(2)R Ad 21/01/03--------- £ si 7188@.05=359 £ ic 14459787/14460146
29 Jan 2003 88(2)R Ad 21/01/03--------- £ si 21152@.05=1057 £ ic 14458730/14459787
15 Jan 2003 395 Particulars of mortgage/charge
15 Jan 2003 88(2)R Ad 06/01/03--------- £ si 1641@.05=82 £ ic 14458648/14458730
30 Dec 2002 88(2)R Ad 18/12/02--------- £ si 64353@.05=3217 £ ic 14455431/14458648
30 Nov 2002 88(2)R Ad 25/11/02--------- £ si 60436@.05=3021 £ ic 14452410/14455431
13 Nov 2002 88(2)R Ad 22/10/02--------- £ si 96350527@.05=4817526 £ ic 9634884/14452410
26 Oct 2002 123 Nc inc already adjusted 26/09/02
26 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2002 395 Particulars of mortgage/charge
17 Sep 2002 PROSP Listing of particulars
11 Sep 2002 88(2)R Ad 04/09/02--------- £ si 1283@.05=64 £ ic 9634820/9634884
31 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
30 Jul 2002 88(2)R Ad 18/07/02--------- £ si 3686@.05=184 £ ic 9634817/9635001
30 Jul 2002 363s Return made up to 20/07/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Jun 2002 88(2)R Ad 17/06/02--------- £ si 1288@.05=64 £ ic 9634753/9634817
01 May 2002 88(2)R Ad 18/04/02--------- £ si 5322@.05=266 £ ic 9634487/9634753
20 Feb 2002 88(2)R Ad 13/02/02--------- £ si 20145@.05=1007 £ ic 9633480/9634487
05 Feb 2002 88(2)R Ad 28/01/02--------- £ si 2396@.05=119 £ ic 9633361/9633480
11 Jan 2002 88(2)R Ad 20/12/01--------- £ si 1030@.05=51 £ ic 9633310/9633361
10 Jan 2002 MEM/ARTS Memorandum and Articles of Association