EDACED 1 LIMITED

Company number 02445588

Date	Type	Description	View / Download
18 Mar 2002	53	Application for reregistration from PLC to private	(1 page)
13 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Financial facility agre 26/09/01	(2 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Financial facility agre 26/09/01	(1 page)
19 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
03 Sep 2001	CERTNM	Company name changed novara PLC\certificate issued on 03/09/01	(2 pages)
15 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(46 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
28 Jun 2001	287	Registered office changed on 28/06/01 from: novara house excelsior road ashby de la zouch leicestershire LE65 1JG	(1 page)
18 Jun 2001	288b	Secretary resigned	(1 page)
18 Jun 2001	288a	New secretary appointed	(2 pages)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	363s	Return made up to 11/05/01; bulk list available separately	(9 pages)
22 Mar 2001	288b	Director resigned	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)

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