BRIT INSURANCE HOLDINGS LIMITED filing history - Find and update company information

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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)
17 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
17 Nov 2004	363s	Return made up to 30/10/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/10/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
15 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 87 pages (87 pages)
15 Sep 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jul 2004	88(2)R	Ad 10/06/04-21/06/04 £ si 16724@.25=4181 £ ic 243513407/243517588	View PDF Ad 10/06/04-21/06/04 £ si 16724@.25=4181 £ ic 243513407/243517588 - link opens in a new window - 4 pages (4 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 79 pages (79 pages)
09 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2004	AA	Interim accounts made up to 23 April 2004	View PDF Interim accounts made up to 23 April 2004 - link opens in a new window - 12 pages (12 pages)
23 Apr 2004	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
21 Apr 2004	OC	Reduction share premium account	View PDF Reduction share premium account - link opens in a new window - 3 pages (3 pages)
13 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 29/03/04	View PDF Resolutions RES13 ‐ Reduce share premium 29/03/04 - link opens in a new window - 1 page (1 page)
30 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
02 Dec 2003	363s	Return made up to 30/10/03; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/10/03; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
28 Nov 2003	88(2)R	Ad 07/11/03--------- £ si 458@.25=114 £ ic 243513293/243513407	View PDF Ad 07/11/03--------- £ si 458@.25=114 £ ic 243513293/243513407 - link opens in a new window - 3 pages (3 pages)
12 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2003	88(2)R	Ad 14/07/03-11/08/03 £ si 547725@.25=136931 £ ic 243376362/243513293	View PDF Ad 14/07/03-11/08/03 £ si 547725@.25=136931 £ ic 243376362/243513293 - link opens in a new window - 8 pages (8 pages)
24 Jul 2003	88(2)R	Ad 06/06/03-07/07/03 £ si 226036010@.25=56509002 £ ic 186867360/243376362	View PDF Ad 06/06/03-07/07/03 £ si 226036010@.25=56509002 £ ic 186867360/243376362 - link opens in a new window - 15 pages (15 pages)
24 Jul 2003	88(2)R	Ad 12/06/03--------- £ si 3115@.25=778 £ ic 186866582/186867360	View PDF Ad 12/06/03--------- £ si 3115@.25=778 £ ic 186866582/186867360 - link opens in a new window - 3 pages (3 pages)

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