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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)
29 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
01 Mar 2005 88(2)R Ad 16/02/05--------- £ si 8545@.2777=2372 £ ic 141160625/141162997
23 Feb 2005 88(2)R Ad 10/02/05--------- £ si 7431@.2777=2063 £ ic 141158562/141160625
03 Feb 2005 88(2)R Ad 25/01/05--------- £ si 7897@.2777=2192 £ ic 141156370/141158562
03 Feb 2005 88(2)R Ad 13/01/05--------- £ si 11075@.2777=3075 £ ic 141153295/141156370
30 Dec 2004 88(2)R Ad 20/12/04--------- £ si 8393@.2777=2330 £ ic 141150965/141153295
20 Dec 2004 88(2)R Ad 09/12/04--------- £ si 14676@.2777=4075 £ ic 141146890/141150965
02 Dec 2004 88(2)R Ad 22/11/04--------- £ si 50919@.2777=14140 £ ic 141132750/141146890
19 Nov 2004 288b Director resigned
15 Oct 2004 88(2)R Ad 01/10/04--------- £ si 10147@.2777=2817 £ ic 141129933/141132750
07 Sep 2004 88(2)R Ad 19/08/04--------- £ si 34728@.002777=96 £ ic 141129837/141129933
05 Aug 2004 88(2)R Ad 19/07/04--------- £ si 9615@.2777=2670 £ ic 141127167/141129837
30 Jul 2004 88(2)R Ad 23/07/04--------- £ si 28890@.277779=8025 £ ic 141119142/141127167
23 Jul 2004 88(2)R Ad 08/07/04--------- £ si 5581@.27=1506 £ ic 141117636/141119142
07 Jul 2004 88(2)R Ad 01/07/04--------- £ si 273730@.277779= 76036 £ ic 141041600/141117636
07 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
05 Jul 2004 363s Return made up to 04/06/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
08 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to pass res 18/05/04
25 Mar 2004 88(2)R Ad 10/03/04--------- £ si 4134@.277779=1148 £ ic 141170827/141171975
25 Feb 2004 88(2)R Ad 09/02/04--------- £ si 1847@.277=511 £ ic 141170316/141170827