HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Company number 03671966

Date	Type	Description	View / Download
11 Jan 2000	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
11 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
06 Jan 2000	363s	Return made up to 23/11/99; full list of members	(7 pages)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 1999	287	Registered office changed on 09/12/99 from: 40 lime street london EC3M 5BY	(1 page)
05 Jun 1999	288b	Secretary resigned	(1 page)
05 Jun 1999	288b	Director resigned	(1 page)
05 Jun 1999	288b	Director resigned	(1 page)
05 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 1999	288a	New director appointed	(2 pages)
05 Jun 1999	288a	New director appointed	(2 pages)
05 Jun 1999	288a	New director appointed	(2 pages)
05 Jun 1999	288a	New director appointed	(2 pages)
24 Mar 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
17 Mar 1999	287	Registered office changed on 17/03/99 from: 35 basinghall street london EC2V 5DB	(1 page)
08 Mar 1999	CERTNM	Company name changed trushelfco (no.2468) LIMITED\certificate issued on 08/03/99	(2 pages)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288a	New director appointed	(2 pages)