MINOVA INSURANCE HOLDINGS LIMITED

Company number 01494399

Date	Type	Description	View / Download
25 Nov 2004	288a	New director appointed	(3 pages)
28 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
08 Jul 2004	288b	Director resigned	(1 page)
23 Jun 2004	363s	Return made up to 31/05/04; full list of members	(34 pages)
15 May 2004	288c	Director's particulars changed	(1 page)
28 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
14 Jun 2003	363s	Return made up to 31/05/03; full list of members	(34 pages)
22 May 2003	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
22 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2003	288c	Director's particulars changed	(1 page)
26 Jan 2003	288b	Director resigned	(1 page)
25 Jan 2003	88(3)	Particulars of contract relating to shares	(4 pages)
25 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 3484@.05=174 £ ic 12001/12175	(2 pages)
13 Nov 2002	AUD	Auditor's resignation	(2 pages)
20 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 03/09/02 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
20 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(33 pages)
03 Jul 2002	363s	Return made up to 31/05/02; full list of members	(35 pages)
27 Jun 2002	288a	New director appointed	(3 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(32 pages)
03 Jul 2001	363s	Return made up to 31/05/01; full list of members	(34 pages)
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	(33 pages)
14 Jul 2000	363s	Return made up to 31/05/00; full list of members	(36 pages)