NOVAR EUROPE LIMITED

Company number 00557280

Date	Type	Description	View / Download
30 Jun 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
09 Jul 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
09 Jul 2007	353	Location of register of members	(1 page)
27 Jan 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
01 Sep 2006	SA	Statement of affairs	(21 pages)
01 Sep 2006	88(2)R	Ad 21/07/06--------- £ si 532290000@1=532290000 £ ic 8500100/540790100	(2 pages)
22 Aug 2006	123	Nc inc already adjusted 21/07/06	(2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288b	Director resigned	(1 page)
12 Jan 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
28 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re loans claims waived 21/11/05	(1 page)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
14 Sep 2005	353	Location of register of members	(1 page)
13 Sep 2005	363s	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
24 Aug 2005	288a	New secretary appointed	(2 pages)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)