HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Company number 03671966

Date	Type	Description	View / Download
29 Nov 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
03 Sep 2007	288a	New director appointed	(2 pages)
16 Aug 2007	288b	Director resigned	(1 page)
04 Jan 2007	SA	Statement of affairs	(8 pages)
04 Jan 2007	88(2)R	Ad 22/11/06--------- us$ si 93757090@1	(2 pages)
18 Dec 2006	88(2)R	Ad 22/11/06--------- us$ si 21220947@1	(2 pages)
15 Dec 2006	363a	Return made up to 23/11/06; full list of members	(3 pages)
14 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Dec 2006	123	Nc inc already adjusted 22/11/06	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
31 Aug 2006	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
06 Dec 2005	288c	Director's particulars changed	(1 page)
05 Dec 2005	363a	Return made up to 23/11/05; full list of members	(3 pages)
15 Nov 2005	CERTNM	Company name changed hcc acquisitions (U.K.) LTD\certificate issued on 15/11/05	(2 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Jun 2005	88(2)R	Ad 31/05/05--------- us$ si 29601540@1=29601540 us$ ic 0/29601540	(2 pages)
18 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jun 2005	123	Us$ nc 0/29601540 31/05/05	(1 page)