HIVE INSURANCE SERVICES LIMITED

Company number 03179382

Date	Type	Description	View / Download
13 Dec 2002	288a	New secretary appointed	(1 page)
13 Dec 2002	288b	Secretary resigned	(1 page)
29 May 2002	288b	Director resigned	(1 page)
23 Apr 2002	363s	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 363(288) ‐ Secretary's particulars changed	(8 pages)
09 Apr 2002	123	Nc inc already adjusted 21/03/02	(1 page)
09 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
09 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
24 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(17 pages)
26 Apr 2001	363s	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
27 Apr 2000	363s	Return made up to 28/03/00; full list of members	(6 pages)
20 Jan 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
07 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Apr 1999	363s	Return made up to 28/03/99; full list of members	(6 pages)
31 Dec 1998	287	Registered office changed on 31/12/98 from: 3 apex court almondsbury bristol avon BS32 4JT	(1 page)
04 Nov 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
02 Jun 1998	363s	Return made up to 28/03/98; full list of members	(6 pages)
14 Apr 1998	287	Registered office changed on 14/04/98 from: paul papworth-smith 29 devizes road swindon wiltshire SN1 4BG	(1 page)
26 Sep 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)