NOVUS CAPITAL MARKETS LIMITED

Company number 05473481

Date	Type	Description	View / Download
14 Jul 2006	363s	Return made up to 07/06/06; full list of members; amend	(11 pages)
26 Jun 2006	363s	Return made up to 07/06/06; full list of members	(10 pages)
23 Mar 2006	88(2)R	Ad 08/03/06--------- £ si 93016@.2=18603 £ ic 60000/78603	(4 pages)
20 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	288b	Director resigned	(1 page)
24 Oct 2005	122	S-div conve 19/09/05	(1 page)
24 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/09/05
24 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Oct 2005	88(2)R	Ad 19/09/05--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
24 Oct 2005	123	Nc inc already adjusted 19/09/05	(1 page)
24 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2005	288a	New director appointed	(2 pages)
11 Aug 2005	88(2)R	Ad 05/07/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA	(1 page)
11 Aug 2005	288a	New secretary appointed	(1 page)
11 Aug 2005	288a	New director appointed	(2 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
13 Jul 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
07 Jun 2005	NEWINC	Incorporation	(12 pages)