NOVAR LIMITED

Company number 02262172

Date	Type	Description	View / Download
22 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
06 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	353	Location of register of members	(1 page)
01 Dec 2005	287	Registered office changed on 01/12/05 from: novar house, 24 queens road, weybridge, surrey KT13 9UX	(1 page)
30 Nov 2005	288a	New secretary appointed	(4 pages)
19 Oct 2005	288b	Secretary resigned	(1 page)
04 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
04 Jul 2005	363s	Return made up to 04/06/05; bulk list available separately	(10 pages)
29 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(44 pages)
27 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Approval of borowing 25/05/05	(2 pages)
08 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(36 pages)
24 May 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 May 2005	MAR	Re-registration of Memorandum and Articles	(97 pages)
24 May 2005	53	Application for reregistration from PLC to private	(2 pages)
24 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Secretary resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288a	New secretary appointed;new director appointed	(2 pages)