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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)
12 Nov 2001 123 Nc inc already adjusted 10/09/01
31 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
25 Oct 2001 122 Conso 11/09/01
26 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 88(2)R Ad 30/08/01--------- £ si 12440000@.002=24880 £ ic 630811/655691
24 Aug 2001 395 Particulars of mortgage/charge
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New director appointed
03 Aug 2001 288b Director resigned
02 Jul 2001 SA Statement of affairs
27 Jun 2001 88(2)R Ad 19/01/01--------- £ si 1005000@.02
27 Jun 2001 88(2)R Ad 19/01/01--------- £ si 3843484@.02
19 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Option scheme 14/03/01
03 Apr 2001 363a Return made up to 17/03/01; full list of members
20 Mar 2001 288a New director appointed
13 Mar 2001 MA Memorandum and Articles of Association
09 Mar 2001 88(2)R Ad 16/01/01--------- £ si 3783783@.02=75675 £ ic 555136/630811
09 Mar 2001 88(2)R Ad 16/01/01--------- £ si 22500@.02=450 £ ic 554686/555136
05 Mar 2001 288a New director appointed
05 Mar 2001 288a New director appointed
07 Feb 2001 AA Full group accounts made up to 19 April 2000
29 Jan 2001 288b Director resigned
29 Jan 2001 88(2)R Ad 16/01/01--------- £ si 303333@.2=60666 £ ic 494020/554686
02 Jan 2001 AUD Auditor's resignation
12 Dec 2000 88(2)R Ad 09/11/00--------- £ si 4000000@.002=8000 £ ic 486020/494020