NOVERA ENERGY LIMITED

Company number 06163576

Date	Type	Description	View / Download
12 Oct 2009	AP01	Appointment of John Hewson as a director	(3 pages)
12 Oct 2009	TM01	Termination of appointment of David Fitzsimmons as a director	(3 pages)
18 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(103 pages)
06 Aug 2009	288a	Director appointed richard calvin round	(3 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(93 pages)
17 Jun 2009	288b	Appointment terminated director rory quinlan	(1 page)
23 Apr 2009	363a	Return made up to 03/04/09; bulk list available separately	(11 pages)
23 Apr 2009	288c	Director's change of particulars / rory quinlan / 01/03/2009	(1 page)
30 Mar 2009	88(2)	Ad 26/02/09\gbp si 1288327@0.05=64416.35\gbp ic 7177143.15/7241559.5\	(2 pages)
29 Jan 2009	88(2)	Ad 24/07/08\gbp si 19485083@0.05=974254.15\gbp ic 6202889/7177143.15\	(2 pages)
22 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(60 pages)
19 May 2008	363s	Return made up to 15/03/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
16 Nov 2007	353	Location of register of members	(1 page)
12 Nov 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
12 Nov 2007	117	Application to commence business	(2 pages)
06 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)
16 Apr 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
26 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2007	NEWINC	Incorporation	(98 pages)