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BRIT INSURANCE (UK) LIMITED

Company number 00061678

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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)
28 Jun 1990 123 £ nc 20000000/50000000 14/06/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 20000000/50000000 14/06/90
01 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
06 Apr 1990 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
19 Mar 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
27 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
21 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
08 Jun 1989 88(2)C Wd 26/05/89 ad 28/04/89--------- £ si 5000000@1=5000000
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Request DocumentWd 26/05/89 ad 28/04/89--------- £ si 5000000@1=5000000
28 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1989 122 Conve
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Request DocumentConve
06 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1989 123 £ nc 10000000/20000000
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Request Document£ nc 10000000/20000000
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
04 Apr 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
04 Apr 1989 AUDR Auditor's report
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Request DocumentAuditor's report
04 Apr 1989 BS Balance Sheet
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Request DocumentBalance Sheet
04 Apr 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
04 Apr 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
04 Apr 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Apr 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
14 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1988 363 Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members
13 Jan 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
13 Jan 1988 363 Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members
24 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1987 363 Return made up to 01/01/87; full list of members
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Request DocumentReturn made up to 01/01/87; full list of members