NOVERA ENERGY LIMITED

Company number 06163576

Date	Type	Description	View / Download
24 Mar 2010	AUD	Auditor's resignation	(1 page)
23 Mar 2010	TM01	Termination of appointment of Lord Birt as a director	(1 page)
10 Mar 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Mar 2010	MAR	Re-registration of Memorandum and Articles	(33 pages)
10 Mar 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Mar 2010	AP01	Appointment of Philip Michael Gerard Nolan as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Quentin Stewart as a director	(1 page)
04 Mar 2010	TM01	Termination of appointment of a director	(1 page)
04 Mar 2010	AP01	Appointment of Steven Neville Hardman as a director	(2 pages)
04 Mar 2010	AP01	Appointment of Eric Machiels as a director	(2 pages)
04 Mar 2010	AP01	Appointment of Elizabeth Jane Aikman as a director	(2 pages)
04 Mar 2010	AP01	Appointment of Stewart Charles Gibbins as a director	(2 pages)
02 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
16 Dec 2009	AP01	Appointment of Lord John Birt as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of John Hewson as a director	(1 page)
16 Dec 2009	TM01	Termination of appointment of Richard Round as a director	(1 page)
15 Dec 2009	AP01	Appointment of Michael Damian Darragh as a director	(2 pages)
15 Dec 2009	AP01	Appointment of Quentin Richard Stewart as a director	(2 pages)
14 Dec 2009	TM01	Termination of appointment of James Grace as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Roy Franklin as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Michael Cairns as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Brian Duckworth as a director	(1 page)
25 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
25 Oct 2009	AD02	Register inspection address has been changed	(2 pages)