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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)
10 Jan 2002 123 Nc inc already adjusted 17/12/01
10 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
10 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2002 MEM/ARTS Memorandum and Articles of Association
10 Jan 2002 123 Nc inc already adjusted 09/01/98
10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
10 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
10 Jan 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Jan 2002 122 Div 09/01/98
02 Jan 2002 88(2)R Ad 18/12/01--------- £ si 44461435@.05=2223071 £ ic 7410239/9633310
26 Nov 2001 PROSP Listing of particulars
13 Sep 2001 88(2)R Ad 10/09/01--------- £ si 3162@.05=158 £ ic 7410081/7410239
16 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
13 Aug 2001 363s Return made up to 20/07/01; bulk list available separately
18 Jul 2001 288b Director resigned
03 Jul 2001 88(2)R Ad 28/06/01--------- £ si 5785@.05=289 £ ic 7409785/7410074
30 Apr 2001 88(2)R Ad 18/04/01--------- £ si 4414@.05=220 £ ic 7409565/7409785
10 Apr 2001 88(2)R Ad 29/03/01--------- £ si 3678@.05=183 £ ic 7409382/7409565
23 Mar 2001 88(2)R Ad 14/03/01--------- £ si 22075@.05=1103 £ ic 7408279/7409382
06 Mar 2001 88(2)R Ad 26/02/01--------- £ si 735@.05=36 £ ic 7408243/7408279
06 Mar 2001 88(2)R Ad 14/02/01--------- £ si 2759@.05=137 £ ic 7408106/7408243
20 Feb 2001 88(2)R Ad 08/02/01--------- £ si 60665@.05=3033 £ ic 7405073/7408106
20 Feb 2001 88(2)R Ad 08/02/01--------- £ si 100726@.05=5036 £ ic 7400037/7405073