NOVUS UK (INDONESIAN HOLDINGS) LIMITED

Company number 00212729

Date	Type	Description	View / Download
15 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(10 pages)
14 Aug 1996	363s	Return made up to 02/08/96; no change of members	(4 pages)
10 Jul 1996	AUD	Auditor's resignation	(1 page)
19 Dec 1995	288	Secretary resigned	(2 pages)
25 Sep 1995	287	Registered office changed on 25/09/95 from: middle luxton upottery honiton devon EX14 8LJ	(1 page)
14 Sep 1995	363s	Return made up to 02/08/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Sep 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
23 Aug 1995	287	Registered office changed on 23/08/95 from: the charter place vine street uxbridge middlesex, UB8 1EZ	(1 page)
17 Aug 1995	288	Secretary resigned	(2 pages)
17 Aug 1995	288	Director resigned;new director appointed	(2 pages)
17 Aug 1995	288	Director resigned;new director appointed	(2 pages)
07 Jul 1995	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
04 Jul 1995	288	Director resigned;new director appointed	(4 pages)
29 Jun 1995	CERTNM	Company name changed oryx U.K. (indonesian holdings) LIMITED\certificate issued on 30/06/95	(4 pages)
01 Jun 1995	AA	Full group accounts made up to 31 December 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(181 pages)
04 Nov 1994	AA	Full group accounts made up to 31 December 1993	(13 pages)
03 Aug 1994	363s	Return made up to 02/08/94; no change of members	(5 pages)
11 Oct 1993	AA	Full group accounts made up to 31 December 1992	(13 pages)
10 Sep 1993	288	New director appointed	(2 pages)
22 Aug 1993	363s	Return made up to 02/08/93; full list of members	(5 pages)
04 Mar 1993	288	Director resigned	(2 pages)
23 Feb 1993	288	Secretary resigned;new secretary appointed	(2 pages)