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BRIT INSURANCE HOLDINGS LIMITED

Company number 03121594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2008 MISC Certificate to cancel share premium acct and capital redemption reserve
11 Dec 2008 MISC Court order to cancel share premium account and capital redemption reserve
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve of comp be cancelled 17/11/2008
18 Sep 2008 363a Return made up to 01/09/08; bulk list available separately
05 Sep 2008 353 Location of register of members
26 Aug 2008 288c Director's change of particulars / kathryn lisson / 16/08/2008
03 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2008 288b Appointment terminated director john townsend
20 May 2008 288b Appointment terminated director clive coates
20 May 2008 288b Appointment terminated director neil eckert
16 May 2008 AA Group of companies' accounts made up to 31 December 2007
07 May 2008 288c Secretary's change of particulars / peter goddard / 02/05/2008
23 Apr 2008 169(1B) 11/03/08\Gbp ti 520000@0.75=390000\
14 Apr 2008 88(2) Ad 28/03/08\gbp si 4350@0.75=3262.5\gbp ic 247335068/247338330.5\
21 Feb 2008 169(1B) 31/12/07 £ ti 1013000@.75=759750
22 Dec 2007 353 Location of register of members
29 Nov 2007 88(2)R Ad 19/11/07--------- £ si 5095@.75=3821 £ ic 247331247/247335068
07 Nov 2007 288c Director's particulars changed
25 Oct 2007 88(2)R Ad 11/10/07--------- £ si 10601@.75=7950 £ ic 247323297/247331247
03 Oct 2007 288a New director appointed
28 Sep 2007 363a Return made up to 01/09/07; bulk list available separately
24 Sep 2007 288c Director's particulars changed
21 Sep 2007 288c Director's particulars changed
31 Aug 2007 169(1B) 18/07/07 £ ti 718412@.75=538809
09 Aug 2007 169(1B) 29/06/07 £ ti 1308000@.75=981000