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BRIT INSURANCE (UK) LIMITED

Company number 00061678

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Mar 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
30 Mar 1994 363s Return made up to 14/03/94; no change of members
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Request DocumentReturn made up to 14/03/94; no change of members
30 Mar 1994 363(288) Director's particulars changed
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25 Feb 1994 288 Director resigned
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25 Oct 1993 288 New secretary appointed
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25 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
25 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
26 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 363s Return made up to 14/03/93; no change of members
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Request DocumentReturn made up to 14/03/93; no change of members
25 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jun 1992 88(2)R Ad 18/12/91--------- £ si 6000000@1
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Request DocumentAd 18/12/91--------- £ si 6000000@1
25 Jun 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
23 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Mar 1992 363b Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members
17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
29 May 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
28 Jun 1990 88(2)R Ad 15/06/90--------- £ si 5000000@1=5000000 £ ic 15000000/20000000
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Request DocumentAd 15/06/90--------- £ si 5000000@1=5000000 £ ic 15000000/20000000
28 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions