Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NOVAR LIMITED

Company number 02262172

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 1998 288b Director resigned
30 Mar 1998 288b Director resigned
30 Mar 1998 88(2)R Ad 17/03/98--------- £ si 40@.27777=11 £ ic 3636854/3636865
18 Feb 1998 88(2)R Ad 26/01/98--------- £ si 1707@.27777=474 £ ic 3636380/3636854
20 Jan 1998 88(2)R Ad 12/01/98--------- £ si 10816@.277777=3004 £ ic 3633376/3636380
07 Jan 1998 169 £ ic 3952811/3633376 10/12/97 £ sr 1150000@.27777= 319435
05 Jan 1998 88(2)R Ad 22/12/97--------- £ si 4837@.2777=1343 £ ic 3951468/3952811
05 Jan 1998 169 £ ic 4131973/3951468 02/12/97 £ sr 650000@.2777=180505
23 Dec 1997 169 £ ic 4819280/4131973 04/12/97 £ sr 2475000@.2777=687307
19 Dec 1997 88(2)R Ad 17/11/97--------- £ si 1981415@.2777=550238 £ ic 4268214/4818452
19 Dec 1997 88(2)R Ad 12/12/97--------- £ si 2959@.28=828 £ ic 4818452/4819280
08 Dec 1997 288a New director appointed
02 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Dec 1997 169 £ ic 4823768/4268214 14/11/97 £ sr 2000000@.277777= 555554
25 Nov 1997 169 £ ic 5045989/4823768 23/10/97 £ sr 800000@.277777= 222221
25 Nov 1997 88(2)R Ad 14/11/97--------- £ si 4554@.2777=1264 £ ic 5044725/5045989
21 Nov 1997 88(2)R Ad 17/11/97--------- £ si 8539@.27=2305 £ ic 5042420/5044725
18 Nov 1997 169 £ ic 5250752/5042420 05/11/97 £ sr 750000@.277777= 208332
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
14 Nov 1997 169 £ ic 5459079/5250752 31/10/97 £ sr 750000@.27777=208327
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
10 Nov 1997 88(2)R Ad 04/11/97--------- £ si 5691@.28=1593 £ ic 5457486/5459079
04 Nov 1997 88(2)R Ad 28/10/97--------- £ si 9254@.02779=257 £ ic 5457229/5457486
23 Oct 1997 169 £ ic 8602741/5457229 07/10/97 £ sr 8000000@.27777= 2222160 £ sr 3325000@.2777=923352
22 Oct 1997 169 £ ic 8880511/8602741 19/09/97 £ sr 1000000@.27777= 277770