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NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED

Company number 02859399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 1993 PROSP Prospectus
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10 Dec 1993 288 Secretary resigned;new secretary appointed
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10 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Nov 1993 PROSP Prospectus
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19 Nov 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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19 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Nov 1993 123 £ nc 10000100/20000000 22/10/93
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16 Nov 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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16 Nov 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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16 Nov 1993 MA Memorandum and Articles of Association
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16 Nov 1993 MA Memorandum and Articles of Association
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16 Nov 1993 288 New director appointed
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16 Nov 1993 122 S-div 27/10/93
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16 Nov 1993 123 £ nc 100/10000100 27/10/93
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15 Nov 1993 288 Secretary resigned;new secretary appointed
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15 Nov 1993 288 New director appointed
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08 Nov 1993 288 New director appointed
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08 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 288 New director appointed
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07 Nov 1993 MA Memorandum and Articles of Association
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02 Nov 1993 287 Registered office changed on 02/11/93 from: mitre house 160 aldersgate street london EC4A 1DD
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Request DocumentRegistered office changed on 02/11/93 from: mitre house 160 aldersgate street london EC4A 1DD
02 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1993 CERT5 Certificate of re-registration from Private to Public Limited Company