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NOVA PETROLEUM LIMITED

Company number 01714071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 1991 AA Full accounts made up to 31 March 1991
18 Mar 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
01 Feb 1991 AA Full accounts made up to 31 March 1990
21 Feb 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
05 Feb 1990 287 Registered office changed on 05/02/90 from: pollen house 10/12 cork street london W1X 1PD
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Request DocumentRegistered office changed on 05/02/90 from: pollen house 10/12 cork street london W1X 1PD
07 Dec 1989 AA Full accounts made up to 31 March 1989
11 Aug 1989 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
17 Nov 1988 AA Full accounts made up to 31 March 1988
01 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Aug 1988 88(2) Wd 18/07/88 ad 19/02/88--------- £ si 150000@1=150000 £ ic 350000/500000
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Request DocumentWd 18/07/88 ad 19/02/88--------- £ si 150000@1=150000 £ ic 350000/500000
24 Aug 1988 PUC 2 Wd 18/07/88 ad 19/02/88--------- £ si 349900@1=349900 £ ic 100/350000
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Request DocumentWd 18/07/88 ad 19/02/88--------- £ si 349900@1=349900 £ ic 100/350000
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Aug 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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24 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Aug 1988 123 £ nc 100/500000
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Request Document£ nc 100/500000
21 Jul 1988 363 Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members
23 Feb 1988 AA Full accounts made up to 31 March 1987
01 Feb 1988 288 Director resigned;new director appointed
21 Oct 1987 363 Return made up to 24/03/87; full list of members
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Request DocumentReturn made up to 24/03/87; full list of members
05 Mar 1987 AA Full accounts made up to 31 March 1986
11 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Apr 1983 NEWINC Incorporation