HISCOX PLC

Company number 02837811

Date	Type	Description	View / Download
09 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Sep 1994	AA	Initial accounts made up to 30 June 1994	(12 pages)
13 Jul 1994	363s	Return made up to 20/07/94; full list of members	(8 pages)
06 Jan 1994	88(2)R	Ad 14/12/93--------- £ si 11103000@.5=5551500 £ ic 50002/5601502	(2 pages)
22 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(79 pages)
12 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
12 Dec 1993	88(2)R	Ad 18/11/93--------- £ si 100000@.5=50000 £ ic 2/50002	(2 pages)
12 Dec 1993	122	S-div 17/11/93	(1 page)
12 Dec 1993	123	Nc inc already adjusted 17/11/93	(1 page)
12 Dec 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Dec 1993	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
12 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Dec 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
12 Dec 1993	224	Accounting reference date notified as 31/12 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
12 Dec 1993	288	New director appointed	(2 pages)
12 Dec 1993	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
12 Dec 1993	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
12 Dec 1993	288	Director resigned 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
12 Dec 1993	288	Director resigned;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
12 Dec 1993	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
12 Dec 1993	288	Secretary resigned;new secretary 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
12 Dec 1993	288	Director resigned;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
12 Dec 1993	287	Registered office changed on 12/12/93 from: 200 aldersgate street, london, EC1A 4JJ 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
11 Dec 1993	PROSP	Prospectus	(87 pages)