BRITISH INSURANCE LIMITED

Company number 03004334

Date	Type	Description	View / Download
11 May 2011	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Amanda Blanc as a director	(1 page)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(7 pages)
06 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
06 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
28 Jul 2010	AA	Accounts made up to 31 December 2009	(19 pages)
21 Apr 2010	TM01	Termination of appointment of Simon Burgess as a director	(1 page)
20 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(6 pages)
13 Jan 2010	CH01	Director's details changed for Mr Andrew Charles Homer on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Miss Amanda Jayne Blanc on 13 January 2010	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Matthew Bright as a director	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Ian William James Patrick on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Simon Lance Burgess on 13 January 2010	(2 pages)
18 Nov 2009	TM01	Termination of appointment of a director	(1 page)
18 Nov 2009	AP03	Appointment of Darryl Clark as a secretary	(3 pages)
18 Nov 2009	TM02	Termination of appointment of Graham Johnston as a secretary	(2 pages)
28 Sep 2009	AA	Accounts made up to 31 December 2008	(19 pages)
06 Apr 2009	288b	Appointment terminated director antony proverbs	(1 page)
01 Apr 2009	288b	Appointment terminated director neil galjaard	(1 page)
01 Apr 2009	288b	Appointment terminated director stuart pender	(1 page)
01 Apr 2009	288a	Director appointed amanda jayne blanc	(4 pages)
01 Apr 2009	288b	Appointment terminated director timothy philip	(1 page)

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