BRAMPTON INSURANCE COMPANY LIMITED

Company number 01272965

Date	Type	Description	View / Download
13 Sep 2006	288c	Director's particulars changed	(1 page)
01 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
17 Aug 2006	MISC	Notice of termination of scheme	(1 page)
16 May 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: st paul's house warwick lane london EC4P 4BN	(1 page)
15 May 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Apr 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
10 Apr 2006	288b	Secretary resigned	(1 page)
31 Mar 2006	288a	New director appointed	(1 page)
31 Mar 2006	288a	New director appointed	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	287	Registered office changed on 31/03/06 from: 1ST floor 50 mark lane london EC3R 7QR	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	CERTNM	Company name changed aioi insurance company of europe LIMITED\certificate issued on 29/03/06	(3 pages)
11 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)