BRIT UNDERWRITING GROUP LIMITED

Company number 04379024

Date	Type	Description	View / Download
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
05 Apr 2004	363s	Return made up to 21/02/04; change of members	(8 pages)
16 Jan 2004	SA	Statement of affairs	(4 pages)
16 Jan 2004	88(2)R	Ad 04/12/03--------- £ si 3904037680@.05= 195201884 £ ic 6693050/201894934	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
14 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2003	123	£ nc 10000000/250000000 04/12/03	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
13 Oct 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(3 pages)
13 Oct 2003	MAR	Re-registration of Memorandum and Articles	(12 pages)
13 Oct 2003	53	Application for reregistration from PLC to private	(1 page)
13 Oct 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Oct 2003	288b	Secretary resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
10 Sep 2003	288b	Director resigned	(1 page)
08 Aug 2003	287	Registered office changed on 08/08/03 from: 1 minster court mincing lane london EC3R 7AA	(1 page)
10 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288a	New director appointed	(4 pages)
02 Jul 2003	288a	New secretary appointed	(2 pages)
01 Jul 2003	288a	New director appointed	(4 pages)
01 Jul 2003	288a	New director appointed	(3 pages)
01 Jul 2003	288a	New director appointed	(3 pages)