HIM CAPITAL LIMITED

Company number 03044365

Date	Type	Description	View / Download
01 Mar 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
10 May 1999	363s	Return made up to 10/04/99; full list of members	(10 pages)
02 Apr 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
10 Nov 1998	288b	Director resigned	(1 page)
25 Aug 1998	287	Registered office changed on 25/08/98 from: 52 leadenhall street london EC3A 2BJ	(1 page)
23 Apr 1998	88(2)R	Ad 27/03/98--------- £ si 100000@1	(2 pages)
23 Apr 1998	363s	Return made up to 10/04/98; no change of members	(8 pages)
06 Apr 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
03 May 1997	363s	Return made up to 10/04/97; full list of members	(8 pages)
16 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)
28 Jan 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
08 Nov 1996	AUD	Auditor's resignation	(2 pages)
29 Aug 1996	363s	Return made up to 10/04/96; full list of members	(8 pages)
06 Sep 1995	288	New director appointed	(2 pages)
24 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
24 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
24 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
23 Aug 1995	CERTNM	Company name changed hiscox investments management li mited\certificate issued on 24/08/95	(8 pages)
03 Aug 1995	224	Accounting reference date notified as 30/06	(1 page)
03 Aug 1995	287	Registered office changed on 03/08/95 from: 51 eastcheap london EC3M 1JP	(1 page)
03 Aug 1995	288	Secretary resigned	(4 pages)
03 Aug 1995	288	Director resigned	(2 pages)
03 Aug 1995	288	Director resigned	(4 pages)