BRIT INSURANCE HOLDINGS LIMITED

Company number 03121594

Date	Type	Description	View / Download
03 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	88(2)R	Ad 21/12/06-21/12/06 £ si 33216@0.75=24912 £ si 100000@0.75=75000 £ ic 246007007/246106919	(2 pages)
15 Dec 2006	288b	Secretary resigned	(1 page)
10 Dec 2006	88(2)R	Ad 07/11/06-23/11/06 £ si 340313@.75=255234 £ ic 245751773/246007007	(3 pages)
07 Nov 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	88(2)R	Ad 12/10/06-24/10/06 £ si 96581@0.75=72435 £ si 13513@0.75=10134 £ si 66666@0.75=49999 £ ic 245619203/245751773	(2 pages)
16 Oct 2006	363s	Return made up to 01/09/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(13 pages)
05 Oct 2006	88(2)R	Ad 26/09/06-02/10/06 £ si 36416@0.75=27312 £ si 9009@0.75=6756 £ si 1188@0.75=891 £ si 8307@0.75=6230 £ ic 245578013/245619203	(2 pages)
08 Sep 2006	88(2)R	Ad 05/09/06-05/09/06 £ si 8333@0.75=6249 £ ic 245571764/245578013	(1 page)
08 Aug 2006	88(2)R	Ad 01/08/06-01/08/06 £ si 1333@0.75=999 £ ic 245570765/245571764	(1 page)
05 Jul 2006	88(2)R	Ad 19/06/06-19/06/06 £ si 1188@0.75=891 £ ic 245569874/245570765	(1 page)
13 Jun 2006	122	Div 15/05/06	(2 pages)
08 Jun 2006	88(2)R	Ad 06/06/06-06/06/06 £ si 43333@0.75=32499 £ si 12903@0.75=9677 £ ic 245527697/245569874	(2 pages)
25 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(139 pages)
16 May 2006	288c	Director's particulars changed	(1 page)
04 May 2006	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
03 May 2006	88(2)R	Ad 24/04/06-24/04/06 £ si 17139@0.25=4284 £ ic 245523413/245527697	(1 page)
27 Apr 2006	288a	New director appointed	(1 page)
26 Apr 2006	88(2)R	Ad 12/04/06-12/04/06 £ si 15000@0.25=3750 £ ic 245519663/245523413	(1 page)
07 Apr 2006	88(2)R	Ad 30/03/06-30/03/06 £ si 8000@0.25=2000 £ ic 245517663/245519663	(1 page)
31 Mar 2006	CERT19	Certificate of reduction of share premium	(1 page)
29 Mar 2006	OC	Reduce share premium account	(2 pages)
27 Mar 2006	88(2)R	Ad 21/03/06-21/03/06 £ si 13514@0.25=3378 £ ic 245514285/245517663	(1 page)
25 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)