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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)
22 Oct 1997 169 £ ic 9297166/8880511 25/09/97 £ sr 1500000@.27777= 416655
14 Oct 1997 88(2)R Ad 08/10/97--------- £ si 10216@.28=2860 £ ic 9294306/9297166
12 Oct 1997 88(2)R Ad 30/09/97--------- £ si 11698@.27=3158 £ ic 9291148/9294306
07 Oct 1997 288a New director appointed
07 Oct 1997 288b Director resigned
03 Oct 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
03 Oct 1997 169 £ ic 10242510/9291148 17/09/97 £ sr 3425000@.27777= 951362
25 Sep 1997 88(2)R Ad 18/09/97--------- £ si 19282@.28=5398 £ ic 10237112/10242510
25 Sep 1997 288c Director's particulars changed
10 Sep 1997 88(2)R Ad 02/09/97--------- £ si 22630@.28=6336 £ ic 10230776/10237112
09 Sep 1997 288a New director appointed
27 Aug 1997 88(2)R Ad 18/08/97--------- £ si 22781@.277777=6328 £ ic 10224448/10230776
22 Aug 1997 88(2)R Ad 11/08/97--------- £ si 21174@.277777=5881 £ ic 10218567/10224448
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 11/08/97--------- £ si 21174@.277777=5881 £ ic 10218567/10224448
19 Aug 1997 122 £ ic 176506500/10218567 12/07/97 £ sr 166287933@1=166287933
12 Aug 1997 88(2)R Ad 01/08/97--------- £ si 46392@.28=12989 £ ic 176493511/176506500
29 Jul 1997 88(2)R Ad 22/07/97--------- £ si 101330@.28=28372 £ ic 176465139/176493511
27 Jul 1997 88(2)R Ad 18/07/97--------- £ si 26656@28=746368 £ ic 175718771/176465139
24 Jul 1997 88(2)R Ad 18/07/97--------- £ si 2510@.27=677 £ ic 175718094/175718771
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 18/07/97--------- £ si 2510@.27=677 £ ic 175718094/175718771
21 Jul 1997 88(2)R Ad 14/07/97--------- £ si 8186@.28=2292 £ ic 175715802/175718094
07 Jul 1997 88(2)R Ad 30/06/97--------- £ si 17411@2.032=35379 £ si 230@2.896=666 £ si 5215@1.47543=7694 £ si 3136@1.71823=5388 £ si 2774@1.96=5437 £ ic 175661237/175715802
06 Jul 1997 363a Return made up to 04/06/97; bulk list available separately
06 Jul 1997 353 Location of register of members
27 Jun 1997 MISC 882R,amends doc recd 270597
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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