NM LIFE GROUP LIMITED

Company number 02863565

Date	Type	Description	View / Download
25 May 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 Document
25 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 May 2000	88(2)R	Ad 07/04/00--------- £ si 25576825@1=25576825 £ ic 63069000/88645825	(1 page)
09 May 2000	123	£ nc 83070000/108646825 07/04/00	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	288a	New secretary appointed	(2 pages)
24 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
21 Oct 1999	363s	Return made up to 19/10/99; full list of members	(7 pages)
18 Oct 1999	CERTNM	Company name changed stalwart group LIMITED\certificate issued on 18/10/99	(2 pages)
18 Aug 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
16 Jul 1999	288c	Director's particulars changed	(1 page)
28 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/05/99 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
28 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/05/99 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
28 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/05/99	(1 page)
06 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
06 Feb 1999	88(2)R	Ad 26/11/98--------- £ si 10000000@1=10000000 £ ic 40112069/50112069	(2 pages)
06 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
06 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
06 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Feb 1999	88(2)R	Ad 21/12/98--------- £ si 10000000@1=10000000 £ ic 30112069/40112069	(2 pages)
06 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
06 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document