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NOVAR LIMITED

Company number 02262172

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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)
27 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
25 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 1999	122	£ ic 3030867/1901154 25/11/98 £ sr 1129713@1=1129713	View PDF £ ic 3030867/1901154 25/11/98 £ sr 1129713@1=1129713 - link opens in a new window - 1 page (1 page)
01 Sep 1998	88(2)R	Ad 25/08/98--------- £ si 65@.2777=18 £ ic 3030849/3030867	View PDF Ad 25/08/98--------- £ si 65@.2777=18 £ ic 3030849/3030867 - link opens in a new window - 1 page (1 page)
19 Aug 1998	88(2)R	Ad 17/08/98--------- £ si 1832@.2777=508 £ ic 3030341/3030849	View PDF Ad 17/08/98--------- £ si 1832@.2777=508 £ ic 3030341/3030849 - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	88(2)R	Ad 29/07/98--------- £ si 5237@.28=1466 £ ic 3028875/3030341	View PDF Ad 29/07/98--------- £ si 5237@.28=1466 £ ic 3028875/3030341 - link opens in a new window - 2 pages (2 pages)
30 Jul 1998	88(2)R	Ad 22/07/98--------- £ si 15972@.2777=4435 £ ic 3024440/3028875	View PDF Ad 22/07/98--------- £ si 15972@.2777=4435 £ ic 3024440/3028875 - link opens in a new window - 2 pages (2 pages)
27 Jul 1998	88(2)R	Ad 03/07/98--------- £ si 8873@.28=2484 £ ic 3021956/3024440	View PDF Ad 03/07/98--------- £ si 8873@.28=2484 £ ic 3021956/3024440 - link opens in a new window - 2 pages (2 pages)
16 Jul 1998	MISC	Cert cancel cap redemption reser	View PDF Cert cancel cap redemption reser - link opens in a new window - 1 page (1 page)
16 Jul 1998	OC	Cancel capital redemption reserv	View PDF Cancel capital redemption reserv - link opens in a new window - 2 pages (2 pages)
15 Jul 1998	88(2)R	Ad 07/07/98--------- £ si 8379@.2777=2326 £ ic 3019630/3021956 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 07/07/98--------- £ si 8379@.2777=2326 £ ic 3019630/3021956
10 Jul 1998	363a	Return made up to 04/06/98; bulk list available separately	View PDF Return made up to 04/06/98; bulk list available separately - link opens in a new window - 14 pages (14 pages)
09 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 41002@.27=11070 £ ic 3008560/3019630	View PDF Ad 01/07/98--------- £ si 41002@.27=11070 £ ic 3008560/3019630 - link opens in a new window - 4 pages (4 pages)
01 Jul 1998	122	£ ic 3637026/3008560 27/05/98 £ sr 628466@1=628466	View PDF £ ic 3637026/3008560 27/05/98 £ sr 628466@1=628466 - link opens in a new window - 1 page (1 page)
25 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 58 pages (58 pages)
09 Jun 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
02 Jun 1998	88(2)R	Ad 20/05/97--------- £ si 173512263@1	View PDF Ad 20/05/97--------- £ si 173512263@1 - link opens in a new window - 3 pages (3 pages)
01 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 May 1998	88(2)R	Ad 13/05/98--------- £ si 575@.28=161 £ ic 3636865/3637026	View PDF Ad 13/05/98--------- £ si 575@.28=161 £ ic 3636865/3637026 - link opens in a new window - 2 pages (2 pages)

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NOVAR LIMITED

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