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NMI SECURITY PLC

Company number 03733899

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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)
17 Nov 2005	88(2)R	Ad 30/09/05--------- £ si 6500000@.01=65000 £ ic 4983365/5048365	View PDF Ad 30/09/05--------- £ si 6500000@.01=65000 £ ic 4983365/5048365 - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 20000000@.01=200000 £ ic 4783365/4983365	View PDF Ad 30/09/05--------- £ si 20000000@.01=200000 £ ic 4783365/4983365 - link opens in a new window - 2 pages (2 pages)
14 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Sep 2005	287	Registered office changed on 22/09/05 from: middlesex house 34-42 cleveland street london W1T 4JE	View PDF Registered office changed on 22/09/05 from: middlesex house 34-42 cleveland street london W1T 4JE - link opens in a new window - 1 page (1 page)
21 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 07/09/05	View PDF Resolutions RES13 ‐ Re-agreement 07/09/05 - link opens in a new window - 3 pages (3 pages)
20 Sep 2005	CERTNM	Company name changed new media industries PLC\certificate issued on 20/09/05	View PDF Company name changed new media industries PLC\certificate issued on 20/09/05 - link opens in a new window - 3 pages (3 pages)
15 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	88(2)R	Ad 17/08/05--------- £ si 204000000@.01=2040000 £ ic 2743365/4783365	View PDF Ad 17/08/05--------- £ si 204000000@.01=2040000 £ ic 2743365/4783365 - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 2005	88(2)R	Ad 20/04/05--------- £ si 10500000@.01=105000 £ ic 2638365/2743365	View PDF Ad 20/04/05--------- £ si 10500000@.01=105000 £ ic 2638365/2743365 - link opens in a new window - 2 pages (2 pages)
10 Jul 2005	88(2)R	Ad 03/03/05--------- £ si 18500000@.01	View PDF Ad 03/03/05--------- £ si 18500000@.01 - link opens in a new window - 2 pages (2 pages)
10 Jul 2005	88(2)R	Ad 03/03/05--------- £ si 4100000@.01	View PDF Ad 03/03/05--------- £ si 4100000@.01 - link opens in a new window - 2 pages (2 pages)
10 Jul 2005	88(2)R	Ad 08/06/05--------- £ si 35000000@.01=350000 £ ic 2288365/2638365	View PDF Ad 08/06/05--------- £ si 35000000@.01=350000 £ ic 2288365/2638365 - link opens in a new window - 2 pages (2 pages)
19 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2005	363a	Return made up to 17/03/05; bulk list available separately	View PDF Return made up to 17/03/05; bulk list available separately - link opens in a new window - 8 pages (8 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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