HBOS INSURANCE & INVESTMENT GROUP LIMITED

Company number 03195584

Date	Type	Description	View / Download
10 Jan 2002	288a	New director appointed	(3 pages)
10 Jan 2002	288a	New director appointed	(3 pages)
10 Jan 2002	288a	New director appointed	(3 pages)
10 Jan 2002	288a	New director appointed	(5 pages)
10 Jan 2002	288a	New director appointed	(3 pages)
10 Jan 2002	288a	New director appointed	(3 pages)
10 Jan 2002	288a	New director appointed	(4 pages)
10 Jan 2002	288a	New director appointed	(4 pages)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Secretary resigned	(1 page)
28 Dec 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	CERTNM	Company name changed lts&i holdings LIMITED\certificate issued on 25/10/01	(2 pages)
24 Sep 2001	CERTNM	Company name changed hcm holdings LIMITED\certificate issued on 24/09/01	(2 pages)
05 Jul 2001	288c	Secretary's particulars changed	(1 page)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
14 May 2001	363a	Return made up to 01/05/01; full list of members	(7 pages)
03 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 809823516@1=809823516 £ ic 205900000/1015723516	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
03 Jan 2001	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
03 Jan 2001	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
03 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
03 Jan 2001	123	£ nc 350000000/1159823516 22/12/00	(2 pages)
03 Jan 2001	288a	New secretary appointed	(2 pages)

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