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NM LIFE GROUP LIMITED

Company number 02863565

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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)
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Mar 1994 122 Conve 01/02/94
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Request DocumentConve 01/02/94
07 Mar 1994 123 £ nc 100/13070000 01/02/94
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Request Document£ nc 100/13070000 01/02/94
27 Feb 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1994 287 Registered office changed on 16/02/94 from: 2 cannon street london EC4M 6XX
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Request DocumentRegistered office changed on 16/02/94 from: 2 cannon street london EC4M 6XX
31 Jan 1994 CERTNM Company name changed pretty 250 LIMITED\certificate issued on 31/01/94
22 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1993 287 Registered office changed on 30/11/93 from: 25 elm street ipswich,suffolk IP1 2AD
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Request DocumentRegistered office changed on 30/11/93 from: 25 elm street ipswich,suffolk IP1 2AD
19 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1993 NEWINC Incorporation