NMI SECURITY PLC

Company number 03733899

Date	Type	Description	View / Download
16 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
17 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2003	395	Particulars of mortgage/charge	(3 pages)
09 May 2003	395	Particulars of mortgage/charge	(3 pages)
07 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Apr 2003	363s	Return made up to 17/03/03; full list of members	(57 pages)
16 Dec 2002	288b	Director resigned	(1 page)
27 Nov 2002	AA	Group of companies' accounts made up to 30 April 2002	(37 pages)
06 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
12 Apr 2002	363s	Return made up to 17/03/02; bulk list available separately	(10 pages)
12 Apr 2002	363(288)	Director's particulars changed 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
12 Apr 2002	363(287)	Registered office changed on 12/04/02 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
20 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288c	Director's particulars changed	(1 page)
04 Mar 2002	88(2)R	Ad 26/11/99--------- £ si 510000@.01	(2 pages)
19 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 2488316@.01=24883 £ ic 655691/680574	(2 pages)
15 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 10/09/01 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
15 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
15 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)

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