MINOVA INSURANCE HOLDINGS LIMITED

Company number 01494399

Date	Type	Description	View / Download
12 Sep 2011	AP01	Appointment of Peter Robert Patrick Boardman as a director	(2 pages)
12 Sep 2011	AP01	Appointment of Peter Robert Patrick Boardman as a director	(2 pages)
22 Aug 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Aug 2011	SH08	Change of share class name or designation	(2 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 12,965.75	(6 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Instruct directors with share purchase agreement 08/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(32 pages)
27 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(21 pages)
07 Jun 2011	MG01	Duplicate mortgage certificatecharge no:3	(11 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
11 May 2011	AP01	Appointment of Mr James Morley as a director	(2 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(41 pages)
19 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Jul 2010	TM01	Termination of appointment of Hugo Crawley as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Darren Doherty as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Peter Boardman as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Robin Greville Williams as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Ian Waterston as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Anthony Pryce as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Paul Jansen as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Timothy Paske as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Peter Boardman as a director	(1 page)
26 Jul 2010	TM01	Termination of appointment of Anthony Pryce as a director	(1 page)
26 Jul 2010	TM01	Termination of appointment of Darren Doherty as a director	(1 page)
26 Jul 2010	TM01	Termination of appointment of Ian Waterston as a director	(1 page)