HSBC INSURANCE HOLDINGS LIMITED

Company number 00956325

Date	Type	Description	View / Download
07 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 1995	288	New director appointed	(3 pages)
19 Apr 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
11 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
11 Apr 1995	88(2)R	Ad 30/03/95--------- £ si 8000000@1=8000000 £ ic 230001/8230001	(2 pages)
11 Apr 1995	123	Nc inc already adjusted 30/03/95	(1 page)
11 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 Mar 1995	363s	Return made up to 12/02/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(66 pages)
27 Oct 1994	AA	Full accounts made up to 31 December 1993	(19 pages)
08 Oct 1994	88(2)R	Ad 26/07/93--------- £ si 1@1	(2 pages)
10 Mar 1994	363s	Return made up to 12/02/94; full list of members 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
25 Aug 1993	88(2)R	Ad 26/07/93--------- £ si 1@1=1 £ ic 230000/230001	(2 pages)
25 Aug 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Aug 1993	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
24 Aug 1993	288	Director resigned 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
06 May 1993	288	New director appointed 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
06 May 1993	288	New director appointed 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
25 Apr 1993	AA	Full accounts made up to 31 December 1992	(16 pages)
04 Apr 1993	288	Director resigned 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
05 Mar 1993	363b	Return made up to 12/02/93; full list of members 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
10 Jan 1993	288	Director resigned 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
22 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
28 Sep 1992	288	Director resigned 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