AT BRIT HOLDINGS LIMITED

Company number 08305240

Date	Type	Description	View / Download
15 Nov 2013	AA	Group of companies' accounts made up to 1 June 2013	(32 pages)
13 Mar 2013	AP04	Appointment of A G Secretarial Limited as a secretary	(2 pages)
13 Mar 2013	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 13 March 2013	(1 page)
13 Mar 2013	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
16 Jan 2013	AP01	Appointment of Andrew Clifford as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Mr Kevin Roger Georgel as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Glenn Pearson as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Dr Jonathan David Paveley as a director	(2 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 453,773.93	(4 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
11 Jan 2013	SH02	Sub-division of shares on 20 December 2012	(5 pages)
11 Jan 2013	SH08	Change of share class name or designation	(2 pages)
19 Dec 2012	AP01	Appointment of Gerardus Johannes Schipper as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Mr. Gerald (Liam) Porter Strong as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Lee Scott Millstein as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
27 Nov 2012	CERTNM	Company name changed at brit equityco LIMITED\certificate issued on 27/11/12 CONNOT ‐	(3 pages)
23 Nov 2012	AA01	Current accounting period shortened from 30 November 2013 to 31 May 2013	(1 page)
23 Nov 2012	NEWINC	Incorporation	(36 pages)