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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)
25 Nov 1999 395 Particulars of mortgage/charge
25 Nov 1999 395 Particulars of mortgage/charge
29 Oct 1999 PROSP Listing of particulars
28 Oct 1999 88(3) Particulars of contract relating to shares
28 Oct 1999 88(2)R Ad 11/08/99-02/10/99 £ si 60120618@.25=15030154 £ ic 37403717/52433871
22 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Oct 1999 288b Secretary resigned
04 Oct 1999 288a New secretary appointed
30 Sep 1999 PROSP Listing of particulars
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Aug 1999 288a New director appointed
20 Aug 1999 288b Director resigned
20 Aug 1999 288a New director appointed
20 Aug 1999 288a New director appointed
20 Aug 1999 288a New director appointed
20 Aug 1999 287 Registered office changed on 20/08/99 from: aldermans house aldermans walk london EC2M 3XP
11 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1999 123 £ nc 54500000/62500000 26/07/99
03 Aug 1999 MEM/ARTS Memorandum and Articles of Association
03 Aug 1999 MEM/ARTS Memorandum and Articles of Association