NCN 28 LIMITED

Company number 00065938

Date	Type	Description	View / Download
08 Apr 2002	AUD	Auditor's resignation	(2 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 21/03/02	(2 pages)
02 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
02 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
05 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: appt auds 12/02/02	(1 page)
20 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Rev credit agreement 26/09/01	(1 page)
12 Oct 2001	AA	Full accounts made up to 31 December 2000	(24 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
19 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
29 Aug 2001	CERTNM	Company name changed novara group LIMITED\certificate issued on 29/08/01	(3 pages)
15 Aug 2001	288b	Director resigned	(1 page)
29 Jun 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	288b	Secretary resigned	(1 page)
28 Jun 2001	287	Registered office changed on 28/06/01 from: novara house excelsior road ashby de la zouch leicestershire LE65 1NG	(1 page)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)