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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 Dec 2006 88(2)R Ad 23/06/06--------- £ si 8126@.05
15 Dec 2006 88(2)R Ad 23/06/06--------- £ si 27224@.05
14 Dec 2006 88(2)R Ad 28/11/06--------- £ si 40912@.05=2045 £ ic 4204/6249
14 Dec 2006 88(2)R Ad 28/11/06--------- £ si 27353@.05=1367 £ ic 2837/4204
14 Dec 2006 88(2)R Ad 28/11/06--------- £ si 26604@.05=1330 £ ic 6249/7579
14 Dec 2006 88(2)R Ad 28/11/06--------- £ si 16918@.05=845 £ ic 1992/2837
12 Dec 2006 CERT15 Certificate of reduction of issued capital
12 Dec 2006 OC138 Reduction of iss capital and minute (oc)
12 Dec 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 15/11/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Misc /shares 15/11/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 88(2)R Ad 24/11/06--------- £ si 28564@.05=1428 £ ic 564/1992
12 Dec 2006 88(2)R Ad 24/11/06--------- £ si 11279@.05=563 £ ic 1/564
08 Dec 2006 88(2)R Ad 20/11/06--------- £ si 41220@.05=2061 £ ic 19655832/19657893
08 Dec 2006 88(2)R Ad 16/11/06--------- £ si 10305@.05=515 £ ic 19655317/19655832
08 Dec 2006 88(2)R Ad 16/11/06--------- £ si 11502@.05=575 £ ic 19654742/19655317
08 Dec 2006 88(2)R Ad 16/11/06--------- £ si 10768@.05=538 £ ic 19654204/19654742
08 Dec 2006 88(2)R Ad 16/11/06--------- £ si 9209@.05=460 £ ic 19653744/19654204
30 Nov 2006 MEM/ARTS Memorandum and Articles of Association
30 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme 15/11/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 88(2)R Ad 24/10/06--------- £ si 2819@.05=140 £ ic 19653604/19653744
01 Nov 2006 88(2)R Ad 17/10/06--------- £ si 19738@.05=986 £ ic 19652618/19653604