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NOVAR PROJECTS LIMITED

Company number 00814030

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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)
03 Mar 2004 288b Director resigned
25 Jan 2004 288a New director appointed
25 Jan 2004 288a New director appointed
31 Oct 2003 AA Full accounts made up to 31 December 2002
26 Oct 2003 363a Return made up to 09/10/03; full list of members
23 Jul 2003 MEM/ARTS Memorandum and Articles of Association
23 Jul 2003 88(2)R Ad 12/06/03--------- £ si 499998@1=499998 £ ic 2/500000
23 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 123 Nc inc already adjusted 12/06/03
23 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 288b Secretary resigned
24 May 2003 288a New secretary appointed
27 Oct 2002 288b Director resigned
27 Oct 2002 288b Director resigned
16 Oct 2002 363a Return made up to 09/10/02; no change of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed