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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)
13 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Abrogation of rights 22/05/03
13 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 May 2003 169 £ ic 144294728/144098891 26/03/03 £ sr 1175000@.16667= 195837
17 Feb 2003 88(2)R Ad 07/02/03--------- £ si 8384@.2779=2329 £ ic 144292399/144294728
30 Dec 2002 88(2)R Ad 18/12/02--------- £ si 4026@.2779=1118 £ ic 144291281/144292399
17 Oct 2002 88(2)R Ad 11/10/02--------- £ si 6396@.2779=1777 £ ic 144289504/144291281
24 Sep 2002 88(2)R Ad 16/09/02--------- £ si 25176@.2779=6996 £ ic 144282508/144289504
22 Aug 2002 88(2)R Ad 13/08/02--------- £ si 21722@.02779=603 £ ic 144281905/144282508
12 Aug 2002 88(2)R Ad 17/07/02--------- £ si 14962@.277777=4156 £ ic 144277749/144281905
06 Aug 2002 288c Secretary's particulars changed
31 Jul 2002 88(2)R Ad 22/07/02--------- £ si 27064@.2779=7521 £ ic 144270228/144277749
22 Jul 2002 88(2)R Ad 15/07/02--------- £ si 59469@.2779=16526 £ ic 144253702/144270228
22 Jul 2002 88(2)R Ad 02/07/02--------- £ si 127124@.2779=35327 £ ic 144218375/144253702
17 Jul 2002 88(2)R Ad 08/07/02--------- £ si 89744@.2779=24939 £ ic 144193436/144218375
09 Jul 2002 88(2)R Ad 26/06/02--------- £ si 2254@.2779=626 £ ic 144192810/144193436
08 Jul 2002 363a Return made up to 04/06/02; bulk list available separately
01 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
07 Jun 2002 88(2)R Ad 31/05/02--------- £ si 17819@.2779=4951 £ ic 8132046/8136997
30 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
30 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
30 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to purchase sha 21/05/02
08 May 2002 88(2)R Ad 26/04/02--------- £ si 12520@.2779=3479 £ ic 8128567/8132046