NOVA INTERNATIONAL LIMITED

Company number 03300783

Date	Type	Description	View / Download
10 Mar 2005	363s	Return made up to 10/01/05; full list of members	(8 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
20 Feb 2004	363s	Return made up to 10/01/04; full list of members	(8 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
19 May 2003	288a	New director appointed	(2 pages)
21 Jan 2003	363s	Return made up to 10/01/03; full list of members	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
03 May 2002	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
23 Jan 2002	363s	Return made up to 10/01/02; full list of members	(7 pages)
16 Jan 2001	363s	Return made up to 10/01/01; full list of members 363(288) ‐ Director resigned	(7 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
05 Apr 2000	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
20 Jan 2000	363s	Return made up to 10/01/00; full list of members	(7 pages)
08 Mar 1999	363s	Return made up to 10/01/99; full list of members	(6 pages)
10 Feb 1999	88(2)R	Ad 03/12/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
10 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
10 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Feb 1999	123	£ nc 100000/10000000 03/12/98	(1 page)
12 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
07 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
07 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 1998	CERTNM	Company name changed view from international LIMITED\certificate issued on 17/06/98	(2 pages)
12 Jun 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jun 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)