HCC SPECIALTY HOLDINGS (NO.1) LIMITED

Company number 04803572

Date	Type	Description	View / Download
04 Jan 2007	SA	Statement of affairs	(8 pages)
04 Jan 2007	88(2)R	Ad 22/11/06--------- us$ si 93757090@1=93757090 us$ ic 11813242/105570332	(2 pages)
15 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Jun 2006	363a	Return made up to 18/06/06; full list of members	(3 pages)
23 Jan 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
10 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Nov 2005	88(2)R	Ad 19/10/05--------- us$ si 11812242@1=11812242 us$ ic 1000/11813242	(2 pages)
15 Nov 2005	123	Nc inc already adjusted 19/10/05	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
15 Jul 2005	363s	Return made up to 18/06/05; full list of members	(3 pages)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
16 Jul 2004	363s	Return made up to 18/06/04; full list of members	(7 pages)
16 Apr 2004	SA	Statement of affairs	(8 pages)
16 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 26704740@1=26704740 £ ic 2/26704742	(2 pages)
16 Apr 2004	123	Nc inc already adjusted 01/04/04	(1 page)
16 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Feb 2004	123	£ nc 1000/2000 06/01/04	(1 page)
13 Feb 2004	88(2)R	Ad 06/01/04--------- us$ si 1000@1=1000 us$ ic 0/1000	(2 pages)
13 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)