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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)
29 Mar 2006 OC Reduce share premium account
27 Mar 2006 88(2)R Ad 21/03/06-21/03/06 £ si 13514@0.25=3378 £ ic 245514285/245517663
25 Mar 2006 403a Declaration of satisfaction of mortgage/charge
22 Mar 2006 88(2)R Ad 16/03/06-16/03/06 £ si 75000@0.25=18750 £ si 300000@0.25=75000 £ ic 245420535/245514285
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share premium acct 03/03/06
02 Mar 2006 88(2)R Ad 10/01/06-28/02/06 £ si 714844@0.25=178711 £ si 25000@0.25=6250 £ ic 245235574/245420535
14 Dec 2005 88(2)R Ad 07/12/05-07/12/05 £ si 125000@0.25=31250 £ ic 245204324/245235574
05 Dec 2005 88(2)R Ad 07/11/05-10/11/05 £ si 114316@0.25=28579 £ ic 245175745/245204324
02 Dec 2005 88(2)R Ad 02/11/05--------- £ si 5920662@.25=1480165 £ ic 243695580/245175745
01 Dec 2005 288a New director appointed
28 Sep 2005 363s Return made up to 01/09/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Sep 2005 88(2)R Ad 13/09/05-13/09/05 £ si 400000@0.25=100000 £ ic 243595580/243695580
18 Aug 2005 88(2)R Ad 18/08/05-18/08/05 £ si 135000@0.25=33750 £ ic 243561830/243595580
15 Jul 2005 88(2)R Ad 07/07/05--------- £ si 37500@.25=9375 £ ic 243552455/243561830
22 Jun 2005 88(2)R Ad 09/06/05-13/06/05 £ si 11781@.25=2945 £ ic 243549510/243552455
13 Jun 2005 288a New director appointed
13 Jun 2005 MISC Sect 394
20 May 2005 88(2)R Ad 12/05/05--------- £ si 70000@.25=17500 £ ic 243532010/243549510
29 Apr 2005 288c Secretary's particulars changed
26 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
25 Apr 2005 288b Director resigned
25 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares