HISCOX PLC

Company number 02837811

Date	Type	Description	View / Download
11 Oct 1995	88(2)R	Ad 05/10/95--------- £ si 2089850@.75=1567387 £ ic 34051118/35618505	(18 pages)
06 Sep 1995	288	New director appointed	(2 pages)
31 Aug 1995	AA	Interim accounts made up to 30 June 1995	(8 pages)
30 Aug 1995	288	New director appointed	(2 pages)
30 Aug 1995	288	New director appointed	(4 pages)
07 Aug 1995	363s	Return made up to 20/07/95; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1995	88(2)R	Ad 03/07/95--------- £ si 10000000@.75=7500000 £ ic 26551171/34051171	(2 pages)
02 Aug 1995	123	Nc inc already adjusted 29/06/95	(1 page)
02 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Aug 1995	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(1 page)
02 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Mar 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
27 Jan 1995	PROSP	Prospectus This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(239 pages)
22 Dec 1994	88(2)R	Ad 22/11/94--------- £ si 3734406@.75=2800804 £ ic 23750367/26551171	(2 pages)
16 Dec 1994	88(2)R	Ad 22/11/94--------- £ si 24198487@.75=18148865 £ ic 5601502/23750367	(2 pages)
15 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1994	395	Particulars of mortgage/charge	(11 pages)
13 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
09 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
09 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
09 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
09 Dec 1994	123	£ nc 21250000/32500000 22/11/94	(1 page)
09 Dec 1994	122	S-div 22/11/94	(1 page)