NOVUS UK (INDONESIAN HOLDINGS) LIMITED

Company number 00212729

Date	Type	Description	View / Download
12 Aug 1992	288	Secretary resigned;new secretary appointed	(2 pages)
12 Aug 1992	363s	Return made up to 02/08/92; no change of members 363(288) ‐ Secretary resigned	(4 pages)
23 Jun 1992	AA	Full group accounts made up to 31 December 1991	(13 pages)
03 Mar 1992	AA	Full group accounts made up to 31 December 1990	(14 pages)
13 Nov 1991	288	Secretary resigned;director's particulars changed	(2 pages)
22 Aug 1991	363b	Return made up to 02/08/91; no change of members	(6 pages)
21 Aug 1990	363	Return made up to 02/08/90; full list of members	(4 pages)
21 Aug 1990	287	Registered office changed on 21/08/90 from: the pentagon fifth floor 48 chiswell street london, EC1Y 4SB	(2 pages)
06 Aug 1990	AA	Full accounts made up to 31 December 1989	(5 pages)
03 Jul 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
12 Apr 1990	CERTNM	Company name changed bp petroleum development (indone sian holdings) LIMITED\certificate issued on 17/04/90 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
12 Apr 1990	CERTNM	Company name changed\certificate issued on 12/04/90	(2 pages)
21 Jan 1990	287	Registered office changed on 21/01/90 from: britannic house moor lane london EC2Y 9BU	(2 pages)
21 Jan 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
31 Oct 1989	88(2)R	Ad 16/10/89--------- £ si 6100@1	(2 pages)
23 Oct 1989	288	Director resigned	(1 page)
17 Oct 1989	123	Nc inc already adjusted	(1 page)
05 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(41 pages)
05 Oct 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 Oct 1989	123	Nc inc already adjusted	(1 page)
02 Oct 1989	CERTNM	Company name changed b p (ceylon) LIMITED\certificate issued on 03/10/89 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
02 Oct 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 1989	123	£ nc 100000/110000	(1 page)
02 Oct 1989	CERTNM	Company name changed\certificate issued on 02/10/89	(3 pages)
11 Jul 1989	363	Return made up to 29/06/89; full list of members	(6 pages)