BRIT UNDERWRITING HOLDINGS LIMITED

Company number 03754997

Date	Type	Description	View / Download
12 Jan 2011	AP01	Appointment of Scott Egan as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Antony Edward Usher as a director	(2 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(12 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 81.00	(4 pages)
22 Dec 2009	CERTNM	Company name changed hcg hotel LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-12-17	(2 pages)
22 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Dec 2009	CH01	Director's details changed for Peter Goddard on 1 December 2009	(3 pages)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
06 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Sep 2008	288a	Director appointed peter goddard	(1 page)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
07 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
15 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
18 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
12 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
02 Sep 2005	363a	Return made up to 01/09/05; full list of members	(2 pages)
12 Apr 2005	363s	Return made up to 06/04/05; full list of members	(6 pages)
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)