BRIT INSURANCE (UK) LIMITED

Company number 00061678

Date	Type	Description	View / Download
31 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Capital redemption reserve cancelled 30/12/2008 RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
25 Sep 2008	288a	Director appointed peter goddard	(1 page)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
17 Mar 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
08 Jan 2008	288b	Director resigned	(1 page)
21 Sep 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
02 Jun 2007	288b	Director resigned	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
15 Mar 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
07 Nov 2006	288c	Director's particulars changed	(1 page)
27 Sep 2006	363s	Return made up to 01/09/06; full list of members	(8 pages)
27 Sep 2006	363(288)	Director's particulars changed
16 May 2006	288c	Director's particulars changed	(1 page)
11 Apr 2006	288c	Director's particulars changed	(1 page)
06 Apr 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
29 Sep 2005	363s	Return made up to 01/09/05; full list of members	(8 pages)
25 Jun 2005	MISC	Section 394	(1 page)
17 Jun 2005	MISC	Auditors resignation re s 394	(1 page)
24 Mar 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
04 Mar 2005	363s	Return made up to 25/02/05; full list of members	(8 pages)
04 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
02 Mar 2005	288c	Director's particulars changed	(1 page)
15 Sep 2004	AUD	Auditor's resignation	(1 page)