NMI SECURITY PLC

Company number 03733899

Date	Type	Description	View / Download
19 Apr 2005	123	£ nc 4000000/7000000 12/04/05	(1 page)
24 Feb 2005	SA	Statement of affairs	(101 pages)
24 Feb 2005	88(2)R	Ad 22/12/04--------- £ si 87200000@.01=872000 £ ic 1416365/2288365	(2 pages)
21 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Feb 2005	123	£ nc 3000000/4000000 22/12/04	(1 page)
21 Feb 2005	288a	New director appointed	(2 pages)
21 Feb 2005	288a	New director appointed	(2 pages)
30 Nov 2004	288c	Director's particulars changed	(1 page)
27 Oct 2004	AA	Group of companies' accounts made up to 30 April 2004	(40 pages)
15 Jun 2004	88(2)R	Ad 31/10/02--------- £ si 100000@.01	(2 pages)
14 Apr 2004	363a	Return made up to 17/03/04; bulk list available separately	(7 pages)
03 Mar 2004	288a	New secretary appointed	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
10 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
10 Dec 2003	288a	New director appointed	(2 pages)
12 Nov 2003	88(2)R	Ad 15/07/03--------- £ si 2000000@.01=20000 £ ic 1445655/1465655	(2 pages)
12 Nov 2003	88(2)R	Ad 04/07/03--------- £ si 1000000@.01=10000 £ ic 1435655/1445655	(2 pages)
12 Nov 2003	88(2)R	Ad 01/07/03--------- £ si 2000000@.01=20000 £ ic 1415655/1435655	(2 pages)
12 Nov 2003	88(2)R	Ad 07/05/03--------- £ si 6929070@.01=69290 £ ic 1346365/1415655	(2 pages)
12 Nov 2003	88(2)R	Ad 07/05/03--------- £ si 1000000@.01=10000 £ ic 1336365/1346365	(2 pages)
12 Nov 2003	88(2)R	Ad 01/05/03-27/06/03 £ si 55800000@.01=558000 £ ic 778365/1336365	(5 pages)
10 Nov 2003	AA	Group of companies' accounts made up to 30 April 2003	(40 pages)
16 Jul 2003	123	Nc inc already adjusted 13/06/03	(1 page)

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