BRIT INSURANCE HOLDINGS LIMITED

Company number 03121594

Date	Type	Description	View / Download
30 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
03 Dec 1998	363s	Return made up to 30/10/98; bulk list available separately	(13 pages)
26 Oct 1998	353	Location of register of members	(1 page)
11 Sep 1998	AA	Full group accounts made up to 31 March 1998	(45 pages)
10 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(95 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(95 pages)
04 Jun 1998	288b	Director resigned	(1 page)
22 Dec 1997	AA	Interim accounts made up to 30 September 1997	(2 pages)
01 Dec 1997	363s	Return made up to 30/10/97; bulk list available separately	(15 pages)
01 Oct 1997	AA	Full group accounts made up to 31 March 1997	(44 pages)
11 Sep 1997	88(3)	Particulars of contract relating to shares	(4 pages)
11 Sep 1997	88(2)P	Ad 07/08/97--------- £ si 40449@.25=10112 £ ic 30808958/30819070	(6 pages)
08 Aug 1997	88(3)	Particulars of contract relating to shares	(4 pages)
08 Aug 1997	88(2)P	Ad 23/07/97--------- £ si 1289@.25=322 £ ic 30808636/30808958	(2 pages)
27 Jul 1997	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jul 1997	88(2)P	Ad 11/06/97--------- £ si 4124798@.25=1031199 £ ic 29777437/30808636	(3 pages)
28 May 1997	AA	Initial accounts made up to 28 February 1997	(8 pages)
13 May 1997	123	Nc inc already adjusted 28/04/97	(1 page)
13 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
13 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
13 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
29 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
17 Mar 1997	PROSP	Listing of particulars	(41 pages)
14 Mar 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
08 Jan 1997	395	Particulars of mortgage/charge	(7 pages)