BRIGHTON INSURANCE (BROKERS) GROUP LIMITED

Company number 01664687

Date	Type	Description	View / Download
27 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2002	88(2)R	Ad 12/03/02--------- £ si 100@1=100 £ ic 2/102	(2 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Converted 25/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Jan 2002	363s	Return made up to 01/01/02; full list of members	(6 pages)
13 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
12 Jan 2001	363s	Return made up to 01/01/01; full list of members	(6 pages)
27 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
27 Sep 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
10 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2000	363s	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/01/00 363(190) ‐ Location of debenture register address changed	(6 pages)
10 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
07 Jan 1999	363s	Return made up to 02/01/99; full list of members	(6 pages)
22 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
21 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
08 Jan 1998	363s	Return made up to 02/01/98; no change of members	(4 pages)
30 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Dec 1996	363s	Return made up to 02/01/97; no change of members	(4 pages)
30 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
18 Jan 1996	363s	Return made up to 04/01/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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