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BRIT UNDERWRITING GROUP LIMITED

Company number 04379024

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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)
01 Jul 2003 288b Director resigned
01 Jul 2003 288b Director resigned
01 Jul 2003 288b Director resigned
15 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
07 Jun 2003 88(2)R Ad 23/05/03--------- £ si 3861000@.05=193050 £ ic 6500000/6693050
27 Mar 2003 363s Return made up to 21/02/03; bulk list available separately
27 Mar 2003 363(353) Location of register of members address changed
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288a New director appointed
23 Dec 2002 288b Director resigned
23 Dec 2002 288a New secretary appointed
12 Nov 2002 88(2)R Ad 17/05/02--------- £ si 351000@.05=17550 £ ic 372449/389999
26 Oct 2002 88(2)R Ad 31/05/02--------- £ si 285575@.05=14278 £ ic 358171/372449
26 Oct 2002 88(2)R Ad 31/05/02--------- £ si 73225@.05=3661 £ ic 354510/358171
26 Oct 2002 88(2)R Ad 17/05/02--------- £ si 280800@.05=14040 £ ic 340470/354510
26 Oct 2002 88(2)R Ad 17/05/02--------- £ si 1014000@.05=50700 £ ic 289770/340470
26 Oct 2002 88(2)R Ad 17/05/02--------- £ si 1528780@.05=76439 £ ic 213331/289770
26 Oct 2002 88(2)R Ad 17/05/02--------- £ si 1528800@.05=76440 £ ic 136891/213331
26 Oct 2002 88(2)R Ad 17/05/02--------- £ si 2737800@.05=136890 £ ic 1/136891
31 Jul 2002 287 Registered office changed on 31/07/02 from: 400 capability green luton bedfordshire LU1 3LU
04 Jul 2002 MA Memorandum and Articles of Association
04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002 353 Location of register of members
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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