NMI SECURITY PLC

Company number 03733899

Date	Type	Description	View / Download
03 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 May 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 May 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 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
03 May 2000	123	£ nc 200000/600000 19/04/00	(1 page)
27 Apr 2000	288b	Director resigned	(1 page)
27 Apr 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	122	S-div 19/04/00	(1 page)
26 Apr 2000	CERTNM	Company name changed nautilus group PLC\certificate issued on 26/04/00	(4 pages)
27 Jan 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
08 Oct 1999	288a	New director appointed	(2 pages)
09 Sep 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
09 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
09 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(38 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: 1 conduit street london W1R 9TG	(1 page)
09 Sep 1999	88(2)R	Ad 02/07/99--------- £ si 999800@.01=9998 £ ic 2/10000	(4 pages)
09 Sep 1999	122	S-div 02/07/99	(1 page)
09 Sep 1999	123	£ nc 50000/200000 02/07/99	(1 page)
10 Aug 1999	287	Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ	(1 page)
21 Jul 1999	PROSP	Prospectus	(39 pages)
07 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
14 Jun 1999	CERTNM	Company name changed bluebird associates PLC\certificate issued on 15/06/99	(2 pages)
01 Jun 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	287	Registered office changed on 01/06/99 from: 23 bridford mews london W1N 1LQ	(1 page)

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