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NOVAR LIMITED

Company number 02262172

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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)
12 Feb 2002 88(2)R Ad 07/02/02--------- £ si 11315@.2779=3144 £ ic 8123230/8126374
11 Feb 2002 169 £ ic 8429676/8123230 28/11/01 £ sr 306446@1=306446
31 Dec 2001 88(2)R Ad 19/12/01--------- £ si 19457@.2779=5407 £ ic 8424269/8429676
14 Nov 2001 88(2)R Ad 02/11/01--------- £ si 10919@.278=3035 £ ic 8421234/8424269
26 Oct 2001 288a New director appointed
01 Oct 2001 88(2)R Ad 17/09/01--------- £ si 9228@.2779=2564 £ ic 8418670/8421234
04 Sep 2001 88(2)R Ad 28/08/01--------- £ si 4501@.2779=1250 £ ic 8417420/8418670
13 Aug 2001 88(2)R Ad 07/08/01--------- £ si 16488@.2779=4582 £ ic 8412838/8417420
28 Jul 2001 88(2)R Ad 04/07/01--------- £ si 10731@.2779=2982 £ ic 8409856/8412838
19 Jul 2001 363a Return made up to 04/06/01; bulk list available separately
06 Jul 2001 88(2)R Ad 29/06/01--------- £ si 14172@.2779=3938 £ ic 8405918/8409856
02 Jul 2001 88(2)R Ad 22/06/01--------- £ si 190790@.2779=53020 £ ic 8352898/8405918
29 Jun 2001 169 £ ic 10658146/8352898 08/05/01 £ sr 8301219@.2777=2305248
28 Jun 2001 169 £ ic 10717588/10658146 24/11/00 £ sr 59442@1=59442
28 Jun 2001 169 £ ic 11467378/10717588 18/04/01 £ sr 2700000@.2777=749790
19 Jun 2001 88(2)R Ad 13/06/01--------- £ si 388198@.2779=107880 £ ic 11359498/11467378
12 Jun 2001 88(2)R Ad 05/06/01--------- £ si 63450@.27779=17625 £ ic 11341873/11359498
31 May 2001 AA Full group accounts made up to 31 December 2000
23 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 15/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2001 88(2)R Ad 14/05/01--------- £ si 163281@.2779=45375 £ ic 11296498/11341873
24 Apr 2001 88(2)R Ad 17/04/01--------- £ si 6429@.2779=1786 £ ic 11294712/11296498
02 Apr 2001 88(2)R Ad 23/03/01--------- £ si 94685@.2779=26312 £ ic 11268400/11294712