HISCOX INSURANCE HOLDINGS LIMITED

Company number 02874306

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(76 pages)
21 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
05 Dec 1994	363s	Return made up to 05/11/94; full list of members	(14 pages)
19 Aug 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
03 May 1994	88(2)R	Ad 14/03/94--------- £ si 13346@.01=133 £ ic 7438204/7438337	(2 pages)
06 Apr 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
24 Mar 1994	88(2)R	Ad 21/12/93--------- £ si 197198@.01=1971 £ ic 7436233/7438204	(2 pages)
04 Feb 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
04 Feb 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
04 Feb 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
04 Feb 1994	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
04 Feb 1994	122	S-div 21/12/93	(1 page)
04 Feb 1994	123	£ nc 7437147/7439049 21/12/93	(1 page)
04 Feb 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(48 pages)
04 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Feb 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
04 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)
04 Feb 1994	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
04 Feb 1994	88(2)	Ad 22/12/93--------- £ si 8250000@.9=7425000 £ si 1123123@.01=11231 £ ic 2/7436233	(4 pages)
04 Feb 1994	123	£ nc 100/7437147 21/12/93	(1 page)
26 Jan 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
17 Dec 1993	CERTNM	Company name changed overturns LIMITED\certificate issued on 17/12/93 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
07 Dec 1993	287	Registered office changed on 07/12/93 from: 84 temple chambers temple avenue london. EC4Y 0HP. 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
07 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
07 Dec 1993	288	Secretary resigned;new secretary appointed;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

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