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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 Jul 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 May 2001 288c Director's particulars changed
10 May 2001 88(2)R Ad 19/02/01--------- £ si 2025000@.25=506250 £ ic 59721434/60227684
09 Jan 2001 88(2)R Ad 29/12/00--------- £ si 1015452@.25=253863 £ ic 59467571/59721434
07 Dec 2000 395 Particulars of mortgage/charge
30 Nov 2000 363s Return made up to 30/10/00; bulk list available separately
21 Nov 2000 288a New secretary appointed
02 Nov 2000 288b Secretary resigned
29 Aug 2000 169 £ ic 52250747/51847622 10/12/99 £ sr 1612500@.25=403125
29 Aug 2000 169 £ ic 52433872/52250747 04/01/00 £ sr 732500@.25=183125
24 Aug 2000 AA Full group accounts made up to 31 December 1999
20 Jun 2000 288b Director resigned
15 Feb 2000 403a Declaration of satisfaction of mortgage/charge
15 Feb 2000 403a Declaration of satisfaction of mortgage/charge
15 Feb 2000 403a Declaration of satisfaction of mortgage/charge
15 Feb 2000 288a New director appointed
14 Feb 2000 395 Particulars of mortgage/charge
09 Feb 2000 288b Director resigned
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
18 Jan 2000 403a Declaration of satisfaction of mortgage/charge
04 Jan 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
24 Dec 1999 288a New director appointed
24 Dec 1999 288a New director appointed
20 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 363s Return made up to 30/10/99; bulk list available separately