NMI SECURITY PLC

Company number 03733899

Date	Type	Description	View / Download
12 Dec 2000	88(2)R	Ad 13/11/00--------- £ si 50000@.002=100 £ ic 485920/486020	(2 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	353	Location of register of members	(1 page)
03 Nov 2000	123	Nc inc already adjusted 20/10/00	(1 page)
03 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Nov 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
03 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Nov 2000	288b	Secretary resigned	(1 page)
03 Nov 2000	288a	New secretary appointed	(2 pages)
01 Nov 2000	88(2)R	Ad 20/10/00--------- £ si 8796000@.02=175920 £ ic 310000/485920	(2 pages)
30 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
16 Oct 2000	225	Accounting reference date shortened from 31/07/00 to 24/04/00	(1 page)
16 Oct 2000	288a	New director appointed	(4 pages)
10 Oct 2000	AA	Full group accounts made up to 31 July 1999	(17 pages)
10 Oct 2000	225	Accounting reference date shortened from 30/04/00 to 31/07/99	(1 page)
22 Aug 2000	287	Registered office changed on 22/08/00 from: roman house 296 golders green road london NW11 9PT	(1 page)
12 Jun 2000	363s	Return made up to 17/03/00; full list of members	(13 pages)
12 Jun 2000	363(353)	Location of register of members address 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
05 Jun 2000	288b	Secretary resigned	(1 page)
05 Jun 2000	288a	New secretary appointed	(2 pages)
05 Jun 2000	225	Accounting reference date shortened from 30/06/00 to 30/04/00	(1 page)
16 May 2000	288a	New director appointed	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)
11 May 2000	88(2)R	Ad 19/04/00--------- £ si 150000000@.002= 300000 £ ic 10000/310000	(3 pages)

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