BRIT UNDERWRITING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/108 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/04/108 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2010 |
| 08/04/108 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/12/0921 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/0921 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/0921 December 2009 | DECLARATION OF SOLVENCY |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009 |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES |
| 06/11/096 November 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 201894934 |
| 06/11/096 November 2009 | STATEMENT BY DIRECTORS |
| 06/11/096 November 2009 | SOLVENCY STATEMENT DATED 06/11/09 |
| 06/11/096 November 2009 | DESC |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FINANCIAL AGREEMENT 19/06/2009 |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | ADOPT ARTICLES 22/09/2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SIBTHORPE |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 02/05/2008 |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | SECTION 394 |
| 17/06/0517 June 2005 | AUDITORS RESIGNATION RE S394 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | S366A DISP HOLDING AGM 23/12/04 |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | AUDITOR'S RESIGNATION |
| 06/08/046 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 21/02/04; CHANGE OF MEMBERS |
| 16/01/0416 January 2004 | SHARES AGREEMENT OTC |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 14/12/0314 December 2003 | NC INC ALREADY ADJUSTED 04/12/03 |
| 14/12/0314 December 2003 | £ NC 10000000/250000000 04/12/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 13/10/0313 October 2003 | REREG PLC-PRI 10/10/03 |
| 13/10/0313 October 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 21/02/03; BULK LIST AVAILABLE SEPARATELY |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/023 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0218 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 29/05/0229 May 2002 | REREG PRI-PLC 29/05/02 |
| 29/05/0229 May 2002 | AUDITORS' STATEMENT |
| 29/05/0229 May 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/05/0229 May 2002 | AUDITORS' REPORT |
| 29/05/0229 May 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/05/0229 May 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/05/0229 May 2002 | BALANCE SHEET |
| 29/05/0229 May 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/05/0229 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0226 April 2002 | NC INC ALREADY ADJUSTED 19/04/02 |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | £ NC 1000/10000000 19/ |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | S-DIV 19/04/02 |
| 26/04/0226 April 2002 | |
| 26/04/0226 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0226 April 2002 | |
| 26/04/0226 April 2002 | SUB DIV SHARES 19/04/02 |
| 26/04/0226 April 2002 | Resolutions |
| 26/04/0226 April 2002 | Resolutions |
| 26/04/0226 April 2002 | Resolutions |
| 19/04/0219 April 2002 | COMPANY NAME CHANGED ALEXANDER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/04/02 |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 92 PETTITS LANE ROMFORD ESSEX RM1 4ER |
| 21/02/0221 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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