HIVE INSURANCE SERVICES LIMITED

Company number 03179382

Date	Type	Description	View / Download
26 Sep 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Sep 1997	BS	Balance Sheet	(1 page)
26 Sep 1997	AUDS	Auditor's statement	(1 page)
26 Sep 1997	AUDR	Auditor's report	(1 page)
26 Sep 1997	MAR	Re-registration of Memorandum and Articles	(16 pages)
26 Sep 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Sep 1997	43(3)	Application for reregistration from private to PLC	(1 page)
26 Sep 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
26 Sep 1997	88(2)R	Ad 11/09/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Sep 1997	123	£ nc 1000/50000 11/09/97	(1 page)
21 Aug 1997	CERTNM	Company name changed rowedale LIMITED\certificate issued on 22/08/97	(2 pages)
29 Jul 1997	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
29 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 1997	363s	Return made up to 28/03/97; full list of members	(6 pages)
11 Jul 1996	288	Director resigned	(1 page)
11 Jul 1996	288	Secretary resigned	(1 page)
11 Jul 1996	288	New secretary appointed	(2 pages)
11 Jul 1996	288	New director appointed	(2 pages)
23 May 1996	287	Registered office changed on 23/05/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
28 Mar 1996	NEWINC	Incorporation	(19 pages)

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