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BRIT INSURANCE HOLDINGS LIMITED

Company number 03121594

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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)
02 Oct 2002 PROSP Listing of particulars
18 Sep 2002 88(2)R Ad 08/03/02--------- £ si 25@.25=6 £ ic 106839527/106839533
18 Sep 2002 88(2)R Ad 10/05/02--------- £ si 5737705@.25=1434426 £ ic 105405101/106839527
29 Aug 2002 288b Director resigned
07 Aug 2002 288c Director's particulars changed
30 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
17 Jul 2002 88(2)R Ad 01/07/02--------- £ si 26617@.25=6654 £ ic 105398447/105405101
15 Jul 2002 288b Director resigned
15 Jul 2002 288b Director resigned
14 May 2002 288a New director appointed
13 May 2002 288a New director appointed
19 Feb 2002 288b Director resigned
10 Jan 2002 88(2)R Ad 18/12/01--------- £ si 180683054@.25=45170763 £ ic 60227684/105398447
20 Dec 2001 MEM/ARTS Memorandum and Articles of Association
20 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 123 £ nc 78750000/155000000 17/12/01
26 Nov 2001 PROSP Listing of particulars
13 Nov 2001 363s Return made up to 30/10/01; bulk list available separately
08 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
02 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share ownership plan 20/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions