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MINOVA INSURANCE HOLDINGS LIMITED

Company number 01494399

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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)
14 Jul 2000	363s	Return made up to 31/05/00; full list of members	View PDF Return made up to 31/05/00; full list of members - link opens in a new window - 36 pages (36 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 31 pages (31 pages)
09 Sep 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
09 Sep 1999	88(2)R	Ad 30/06/99--------- £ si 24488@.05=1224 £ ic 10776/12000	View PDF Ad 30/06/99--------- £ si 24488@.05=1224 £ ic 10776/12000 - link opens in a new window - 6 pages (6 pages)
20 Jun 1999	363s	Return made up to 31/05/99; bulk list available separately	View PDF Return made up to 31/05/99; bulk list available separately - link opens in a new window - 16 pages (16 pages)
28 Oct 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
28 Oct 1998	88(2)R	Ad 27/07/98--------- £ si 4711@.05=235 £ ic 10541/10776	View PDF Ad 27/07/98--------- £ si 4711@.05=235 £ ic 10541/10776 - link opens in a new window - 2 pages (2 pages)
23 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 32 pages (32 pages)
31 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
21 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
03 Jul 1998	363s	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 36 pages (36 pages)
18 Aug 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 30 pages (30 pages)
25 Jun 1997	363s	Return made up to 31/05/97; change of members	View PDF Return made up to 31/05/97; change of members - link opens in a new window - 16 pages (16 pages)
12 Dec 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
12 Dec 1996	88(2)O	Ad 11/09/96--------- £ si 2687@.05	View PDF Ad 11/09/96--------- £ si 2687@.05 - link opens in a new window - 2 pages (2 pages)
18 Nov 1996	88(2)P	Ad 11/09/96--------- £ si 2687@.05=134 £ ic 10407/10541	View PDF Ad 11/09/96--------- £ si 2687@.05=134 £ ic 10407/10541 - link opens in a new window - 2 pages (2 pages)
16 Sep 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 31 pages (31 pages)
20 Aug 1996	363s	Return made up to 31/05/96; full list of members	View PDF Return made up to 31/05/96; full list of members - link opens in a new window - 29 pages (29 pages)
28 Sep 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 28 pages (28 pages)
28 Jun 1995	363s	Return made up to 31/05/95; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/95; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)

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MINOVA INSURANCE HOLDINGS LIMITED

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