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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)
10 Apr 2007 88(2)R Ad 23/03/07--------- £ si 1179395819@.05= 58969790 £ ic 19712384/78682174
10 Apr 2007 123 Nc inc already adjusted 23/03/07
10 Apr 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £58969790.95 23/03/07
10 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007 88(2)R Ad 12/12/06--------- £ si 393707089@.05=19685354 £ ic 27030/19712384
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288b Secretary resigned
12 Jan 2007 88(2)R Ad 01/12/06--------- £ si 11279@.05=563 £ ic 26467/27030
10 Jan 2007 88(2)R Ad 01/12/06--------- £ si 14097@.05=704 £ ic 25763/26467
10 Jan 2007 88(2)R Ad 01/12/06--------- £ si 51526@.05=2576 £ ic 23187/25763
08 Jan 2007 88(2)R Ad 07/12/06--------- £ si 82070@.05=4103 £ ic 19084/23187
08 Jan 2007 88(2)R Ad 05/12/06--------- £ si 5430@.05=271 £ ic 18813/19084
08 Jan 2007 88(2)R Ad 04/12/06--------- £ si 69969@.05=3498 £ ic 15315/18813
08 Jan 2007 88(2)R Ad 01/12/06--------- £ si 94733@.05=4736 £ ic 10579/15315
08 Jan 2007 88(2)R Ad 01/12/06--------- £ si 59985@.05=2999 £ ic 7580/10579
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Director resigned
28 Dec 2006 88(2)R Ad 12/12/06--------- £ si 1@1=1 £ ic 7579/7580
28 Dec 2006 88(2)R Ad 11/12/06--------- £ si 2@.05 £ ic 7579/7579
15 Dec 2006 88(2)R Ad 23/06/06--------- £ si 8126@.05
15 Dec 2006 88(2)R Ad 23/06/06--------- £ si 27224@.05