NOVAR PROJECTS LIMITED

Company number 00814030

Date	Type	Description	View / Download
03 Mar 2004	288b	Director resigned	(1 page)
25 Jan 2004	288a	New director appointed	(1 page)
25 Jan 2004	288a	New director appointed	(2 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
26 Oct 2003	363a	Return made up to 09/10/03; full list of members	(6 pages)
23 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
23 Jul 2003	88(2)R	Ad 12/06/03--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2003	123	Nc inc already adjusted 12/06/03	(2 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2003	288b	Secretary resigned	(1 page)
24 May 2003	288a	New secretary appointed	(2 pages)
27 Oct 2002	288b	Director resigned	(1 page)
27 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	363a	Return made up to 09/10/02; no change of members	(6 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288a	New director appointed	(2 pages)