HSB ENGINEERING INSURANCE SERVICES LIMITED

Company number 03010292

Date	Type	Description	View / Download
12 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	AUD	Auditor's resignation	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(3 pages)
19 May 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
14 Feb 1997	363s	Return made up to 16/01/97; full list of members	(17 pages)
25 Nov 1996	169	£ ic 901500/898558 08/11/96 £ sr 2942@1=2942	(1 page)
12 Sep 1996	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(3 pages)
11 Aug 1996	288	Director resigned	(2 pages)
11 Aug 1996	288	New director appointed	(1 page)
11 Jul 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
22 Feb 1996	363s	Return made up to 16/01/96; full list of members	(17 pages)
18 Aug 1995	88(3)	Particulars of contract relating to shares	(4 pages)
18 Aug 1995	88(2)O	Ad 25/04/95--------- £ si 23317@1	(2 pages)
19 Jul 1995	88(2)P	Ad 25/04/95--------- £ si 23317@1=23317 £ ic 878183/901500 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
10 Jul 1995	288	New director appointed	(4 pages)
22 Jun 1995	88(2)R	Ad 25/04/95--------- £ si 878181@1=878181 £ ic 2/878183 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
22 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(36 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)