MINOVA INSURANCE HOLDINGS LIMITED

Company number 01494399

Date	Type	Description	View / Download
27 Jun 2002	288a	New director appointed	(2 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(32 pages)
03 Jul 2001	363s	Return made up to 31/05/01; full list of members	(34 pages)
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	(33 pages)
14 Jul 2000	363s	Return made up to 31/05/00; full list of members	(36 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Feb 2000	288b	Director resigned	(1 page)
07 Jan 2000	288b	Director resigned	(1 page)
22 Oct 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)
09 Sep 1999	88(3)	Particulars of contract relating to shares	(3 pages)
09 Sep 1999	88(2)R	Ad 30/06/99--------- £ si 24488@.05=1224 £ ic 10776/12000	(6 pages)
20 Jun 1999	363s	Return made up to 31/05/99; bulk list available separately	(16 pages)
28 Oct 1998	88(3)	Particulars of contract relating to shares	(3 pages)
28 Oct 1998	88(2)R	Ad 27/07/98--------- £ si 4711@.05=235 £ ic 10541/10776	(2 pages)
23 Oct 1998	AA	Full group accounts made up to 31 December 1997	(32 pages)
31 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288b	Secretary resigned 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
21 Jul 1998	288a	New secretary appointed 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
03 Jul 1998	363s	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed	(36 pages)
18 Aug 1997	AA	Full group accounts made up to 31 December 1996	(30 pages)
25 Jun 1997	363s	Return made up to 31/05/97; change of members	(16 pages)
12 Dec 1996	88(3)	Particulars of contract relating to shares	(3 pages)
12 Dec 1996	88(2)O	Ad 11/09/96--------- £ si 2687@.05	(2 pages)
18 Nov 1996	88(2)P	Ad 11/09/96--------- £ si 2687@.05=134 £ ic 10407/10541	(2 pages)