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NM LIFE GROUP LIMITED

Company number 02863565

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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)
09 Jul 2003 288a New director appointed
08 Jul 2003 288a New director appointed
08 Jul 2003 288a New director appointed
07 Jul 2003 288b Director resigned
18 Apr 2003 AA Full accounts made up to 31 December 2002
18 Apr 2003 288b Director resigned
14 Nov 2002 363s Return made up to 19/10/02; full list of members
14 Nov 2002 288a New secretary appointed
08 Nov 2002 288a New secretary appointed
08 Nov 2002 288b Secretary resigned
05 May 2002 AA Full accounts made up to 31 December 2001
27 Nov 2001 288b Director resigned
16 Nov 2001 363s Return made up to 19/10/01; no change of members
  • 363(288) ‐ Director resigned
13 Jul 2001 AA Full accounts made up to 31 December 2000
22 Nov 2000 88(2)R Ad 27/09/00--------- £ si 15000000@1
14 Nov 2000 363s Return made up to 19/10/00; full list of members
10 Nov 2000 123 Nc inc already adjusted 27/09/00
10 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 2000 AA Full group accounts made up to 31 December 1999
20 Oct 2000 288b Director resigned
13 Oct 2000 288a New director appointed
10 Aug 2000 288c Secretary's particulars changed
25 May 2000 123 Nc inc already adjusted 07/04/00
25 May 2000 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 DocumentResolutions