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HISCOX PLC

Company number 02837811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 395 Particulars of mortgage/charge
19 Sep 2005 88(2)R Ad 12/09/05--------- £ si 32954@.05=1647 £ ic 14719732/14721379
05 Sep 2005 363s Return made up to 20/07/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
20 Jul 2005 88(2)R Ad 11/07/05--------- £ si 45000@.05=2250 £ ic 14710832/14713082
18 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
06 Jul 2005 88(2)R Ad 28/06/05--------- £ si 4462@.05=223 £ ic 14710609/14710832
18 Jun 2005 88(2)R Ad 09/06/05--------- £ si 193782@.05=9689 £ ic 14700920/14710609
18 Jun 2005 88(2)R Ad 09/06/05--------- £ si 76619@.05=3830 £ ic 14697090/14700920
20 Apr 2005 88(2)R Ad 14/04/05--------- £ si 1072@.05=53 £ ic 14697037/14697090
15 Apr 2005 88(2)R Ad 12/04/05--------- £ si 14283@.05=714 £ ic 14696323/14697037
14 Apr 2005 88(2)R Ad 08/04/05--------- £ si 18922@.05=946 £ ic 14695377/14696323
05 Apr 2005 88(2)R Ad 30/03/05--------- £ si 42601@.05=2130 £ ic 14693247/14695377
31 Mar 2005 88(2)R Ad 24/03/05--------- £ si 53204@.05=2660 £ ic 14690587/14693247
23 Mar 2005 88(2)R Ad 17/03/05--------- £ si 5357@.05=267 £ ic 14690320/14690587
09 Feb 2005 88(2)R Ad 01/02/05--------- £ si 16418@.05=820 £ ic 14689500/14690320
18 Jan 2005 88(2)R Ad 13/01/05--------- £ si 14283@.05=714 £ ic 14688786/14689500
17 Jan 2005 88(2)R Ad 11/01/05--------- £ si 21891@.05=1094 £ ic 14687692/14688786
17 Jan 2005 88(2)R Ad 10/01/05--------- £ si 39992@.05=1999 £ ic 14685693/14687692
11 Jan 2005 88(2)R Ad 07/01/05--------- £ si 28566@.05=1428 £ ic 14684265/14685693
29 Dec 2004 88(2)R Ad 21/12/04--------- £ si 57132@.05=2856 £ ic 14681409/14684265