BRIT INSURANCE HOLDINGS LIMITED

Company number 03121594

Date	Type	Description	View / Download
09 Jan 2010	TM01	Termination of appointment of Cornelis Schrauwers as a director	(2 pages)
09 Jan 2010	TM01	Termination of appointment of Joseph Machale as a director	(2 pages)
09 Jan 2010	TM01	Termination of appointment of Peter Hazell as a director	(2 pages)
09 Jan 2010	TM01	Termination of appointment of Robert Barton as a director	(2 pages)
09 Jan 2010	TM01	Termination of appointment of Dane Douetil as a director	(2 pages)
09 Jan 2010	TM01	Termination of appointment of Kenneth Culley as a director	(2 pages)
24 Dec 2009	MISC	SH19 -statement of capital-cap not adjusted as SH01 filed at later date with up-to date capital	(5 pages)
24 Dec 2009	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 25,116,003.15	(5 pages)
24 Dec 2009	MISC	Certificate for reduction of capital	(1 page)
23 Dec 2009	SH05	Statement of capital on 23 December 2009 GBP 235,462,523.25	(5 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 18	(9 pages)
21 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
21 Dec 2009	MAR	Re-registration of Memorandum and Articles	(12 pages)
21 Dec 2009	RR02	Re-registration from a public company to a private limited company	(1 page)
19 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Scheme of arrangement and misc 01/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Dec 2009	CH03	Secretary's details changed for Peter Goddard on 1 December 2009	(3 pages)
14 Dec 2009	CH01	Director's details changed for Robert John Orr Barton on 1 December 2009	(3 pages)
14 Oct 2009	AR01	Annual return made up to 1 September 2009 with bulk list of shareholders	(8 pages)
30 Jun 2009	288c	Director's change of particulars / robert barton / 23/06/2009	(1 page)
19 Jun 2009	288c	Director's change of particulars / kenneth culley / 18/06/2009	(1 page)
16 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 May 2009	288b	Appointment terminated director kathryn lisson	(1 page)
07 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(161 pages)
20 Jan 2009	353	Location of register of members	(1 page)