BRIT INVESTMENT HOLDINGS LIMITED

Company number 03217813

Date	Type	Description	View / Download
13 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
10 Dec 2004	288b	Secretary resigned	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
18 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	288a	New secretary appointed	(2 pages)
17 Nov 2004	288a	New director appointed	(2 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Sep 2004	AUD	Auditor's resignation	(1 page)
05 Jul 2004	363s	Return made up to 27/06/04; full list of members	(7 pages)
03 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
03 Jul 2003	363s	Return made up to 27/06/03; full list of members	(7 pages)
23 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
06 Nov 2002	CERTNM	Company name changed benfield & rea investment holdin gs LIMITED\certificate issued on 06/11/02	(2 pages)
07 Aug 2002	288c	Director's particulars changed	(1 page)
23 Jul 2002	363s	Return made up to 27/06/02; full list of members	(7 pages)
24 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
29 Jul 2001	363s	Return made up to 27/06/01; full list of members	(6 pages)
11 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
06 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Mar 2001	288a	New secretary appointed	(2 pages)
17 Nov 2000	288b	Secretary resigned	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
15 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
10 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/07/00 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
10 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/07/00 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