HBOS INSURANCE & INVESTMENT GROUP LIMITED

Company number 03195584

Date	Type	Description	View / Download
11 Sep 2002	88(2)R	Ad 08/07/02--------- £ si 600000@1=600000 £ ic 1814233916/1814833916	(2 pages)
11 Sep 2002	123	Nc inc already adjusted 08/07/02	(1 page)
11 Sep 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
11 Sep 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
11 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2002	88(2)R	Ad 08/07/02--------- £ si 600000000@1=600000000 £ ic 1214233916/1814233916	(2 pages)
24 May 2002	363s	Return made up to 01/05/02; full list of members	(11 pages)
08 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
08 May 2002	88(2)R	Ad 01/01/02--------- £ si 84000000@1=84000000 £ ic 1940057432/2024057432	(2 pages)
08 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
08 May 2002	88(2)R	Ad 01/01/02--------- £ si 660000000@1=660000000 £ ic 1280057432/1940057432	(2 pages)
08 May 2002	88(2)R	Ad 28/11/01--------- £ si 202333914@1=202333914 £ ic 1077723518/1280057432	(2 pages)
08 May 2002	123	Nc inc already adjusted 28/11/01	(2 pages)
08 May 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
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
05 Apr 2002	88(2)R	Ad 01/01/02--------- £ si 40000000@1=40000000 £ ic 1037723518/1077723518	(2 pages)
05 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
05 Apr 2002	88(2)R	Ad 01/01/02--------- £ si 22000000@1=22000000 £ ic 1015723518/1037723518	(2 pages)
05 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
05 Apr 2002	88(2)R	Ad 01/01/02--------- £ si 2@1=2 £ ic 1015723516/1015723518	(2 pages)
28 Jan 2002	CERTNM	Company name changed hbos financial services group li mited\certificate issued on 28/01/02	(2 pages)
17 Jan 2002	288a	New director appointed	(3 pages)
10 Jan 2002	288a	New director appointed	(4 pages)
10 Jan 2002	288a	New director appointed	(3 pages)

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