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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)
16 Oct 2006 88(2)R Ad 02/10/06--------- £ si 10305@.05=515 £ ic 19652103/19652618
03 Oct 2006 288c Director's particulars changed
26 Sep 2006 88(2)R Ad 11/09/06--------- £ si 21815@.005=109 £ ic 19651994/19652103
31 Aug 2006 363s Return made up to 20/07/06; bulk list available separately
30 Aug 2006 88(2)R Ad 07/08/06--------- £ si 7728@.05=386 £ ic 19651608/19651994
17 Aug 2006 88(2)R Ad 23/06/06--------- £ si 8126@.05=406 £ ic 19651202/19651608
17 Aug 2006 88(2)R Ad 23/06/06--------- £ si 27224@.05=1361 £ ic 19649841/19651202
18 Jul 2006 88(2)R Ad 10/07/06--------- £ si 36066@.05=1803 £ ic 19648038/19649841
11 Jul 2006 88(2)R Ad 23/06/06--------- £ si 27224@.05=1361 £ ic 19646677/19648038
11 Jul 2006 88(2)R Ad 23/06/06--------- £ si 8126@.05=406 £ ic 19646271/19646677
04 Jul 2006 88(2)R Ad 30/05/06--------- £ si 3602@.05=180 £ ic 19646091/19646271
29 Jun 2006 88(2)R Ad 22/05/06--------- £ si 22557@.05=1127 £ ic 19644964/19646091
26 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir approved report 20/06/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Jun 2006 88(2)R Ad 16/05/06--------- £ si 79091@.05=3954 £ ic 19641010/19644964
02 Jun 2006 88(2)R Ad 16/05/06--------- £ si 81382@.05=4069 £ ic 19636941/19641010
02 Jun 2006 88(2)R Ad 16/05/06--------- £ si 27939@.05=1396 £ ic 19635545/19636941
02 Jun 2006 88(2)R Ad 16/05/06--------- £ si 3602@.05=180 £ ic 19635365/19635545
02 Jun 2006 88(2)R Ad 16/05/06--------- £ si 5403@.05=270 £ ic 19635095/19635365
02 Jun 2006 88(2)R Ad 16/05/06--------- £ si 1302@.05=65 £ ic 19635030/19635095
02 Jun 2006 88(2)R Ad 16/05/06--------- £ si 5410@.05=270 £ ic 19634760/19635030
26 May 2006 AA Group of companies' accounts made up to 31 December 2005
25 May 2006 88(2)R Ad 05/05/06--------- £ si 19643@.05=982 £ ic 19628415/19629397