MINOVA INSURANCE HOLDINGS LIMITED

Company number 01494399

Date	Type	Description	View / Download
06 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 30/12/04	(1 page)
06 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 02/08/06
11 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Sep 2006	88(3)	Particulars of contract relating to shares	(2 pages)
11 Sep 2006	88(2)R	Ad 02/08/06--------- £ si 8076@.05=403 £ ic 12561/12964	(2 pages)
06 Sep 2006	88(2)R	Ad 02/08/06--------- £ si 2019@.05=100 £ ic 12461/12561	(2 pages)
17 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(35 pages)
23 Jun 2006	288a	New director appointed	(3 pages)
23 Jun 2006	363s	Return made up to 31/05/06; full list of members	(28 pages)
16 Jun 2006	288b	Director resigned	(1 page)
26 May 2006	288a	New director appointed	(3 pages)
22 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(35 pages)
19 Jul 2005	288b	Director resigned	(1 page)
23 Jun 2005	288a	New director appointed	(2 pages)
23 Jun 2005	288a	New director appointed	(2 pages)
13 Jun 2005	363s	Return made up to 31/05/05; full list of members	(28 pages)
13 Apr 2005	288b	Director resigned	(1 page)
09 Mar 2005	88(3)	Particulars of contract relating to shares	(3 pages)
09 Mar 2005	88(2)R	Ad 30/12/04--------- £ si 5071@.05=253 £ ic 12207/12460	(2 pages)
09 Mar 2005	88(2)R	Ad 30/12/04--------- £ si 644@.05=32 £ ic 12175/12207	(2 pages)
13 Dec 2004	288c	Director's particulars changed	(1 page)