HCCL HOLDINGS LIMITED

Company number 04632150

Date	Type	Description	View / Download
01 Mar 2006	CERTNM	Company name changed illium insurance group LIMITED\certificate issued on 01/03/06	(3 pages)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	363s	Return made up to 09/01/06; full list of members 363(288) ‐ Director resigned	(16 pages)
10 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 100@.1=10 £ ic 530768/530778	(2 pages)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	288a	New secretary appointed	(2 pages)
01 Jun 2005	288c	Director's particulars changed	(1 page)
18 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
23 Mar 2005	288c	Secretary's particulars changed	(1 page)
14 Jan 2005	363a	Return made up to 09/01/05; full list of members	(15 pages)
17 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
10 Mar 2004	363a	Return made up to 09/01/04; full list of members	(15 pages)
13 Feb 2004	MISC	1041000 sh at .10 01/05/03 amend	(2 pages)
07 Feb 2004	288b	Secretary resigned	(1 page)
07 Feb 2004	288a	New secretary appointed	(2 pages)
07 Feb 2004	288a	New director appointed	(3 pages)

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