NM INSURANCE HOLDINGS LIMITED

Company number 02221244

Date	Type	Description	View / Download
13 Oct 2000	288a	New director appointed	(2 pages)
19 Sep 2000	122	Recon 26/03/99	(1 page)
13 Sep 2000	122	Conso 31/03/99	(1 page)
13 Sep 2000	363s	Return made up to 23/08/00; full list of members	(6 pages)
10 Aug 2000	288c	Secretary's particulars changed	(1 page)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288a	New secretary appointed	(2 pages)
24 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
01 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
26 Aug 1999	363a	Return made up to 23/08/99; full list of members	(9 pages)
06 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288a	New director appointed	(2 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	122	Conso 31/03/99	(1 page)
17 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
12 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 1@1=1 £ ic 130486851/130486852	(2 pages)
12 Apr 1999	122	Recon 26/03/99	(1 page)
29 Jan 1999	288c	Director's particulars changed	(1 page)
26 Jan 1999	CERTNM	Company name changed consolidated financial insurance group LIMITED\certificate issued on 26/01/99	(2 pages)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)

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