NM LIFE GROUP LIMITED

Company number 02863565

Date	Type	Description	View / Download
30 Jan 2007	288a	New director appointed	(3 pages)
30 Jan 2007	288a	New director appointed	(3 pages)
30 Jan 2007	288a	New director appointed	(3 pages)
30 Jan 2007	288a	New director appointed	(2 pages)
22 Dec 2006	288b	Director resigned	(1 page)
08 Nov 2006	363s	Return made up to 19/10/06; full list of members	(8 pages)
23 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Oct 2006	288b	Secretary resigned	(1 page)
23 Oct 2006	288a	New secretary appointed	(2 pages)
23 May 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Apr 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Mar 2006	88(2)R	Ad 09/03/06--------- £ si 43558719@1=43558719 £ ic 106145825/149704544	(2 pages)
17 Mar 2006	123	£ nc 108646825/152646825 09/03/06	(2 pages)
10 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 2500000@1=2500000 £ ic 103645825/106145825	(2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2006	123	£ nc 103646825/108646825 14/12/05	(1 page)
03 Nov 2005	363s	Return made up to 19/10/05; full list of members	(8 pages)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
20 Sep 2005	288c	Director's particulars changed	(1 page)
26 Oct 2004	363s	Return made up to 19/10/04; no change of members	(8 pages)
04 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
05 Nov 2003	363s	Return made up to 19/10/03; no change of members	(8 pages)
10 Jul 2003	288a	New director appointed	(2 pages)
09 Jul 2003	287	Registered office changed on 09/07/03 from: stalwart house station road dorking surrey RH4 1HL	(1 page)