NOVAE CAPITAL 1 LIMITED

Company number 02794968

Date	Type	Description	View / Download
30 Nov 2004	CERTNM	Company name changed clm insurance fund LIMITED\certificate issued on 30/11/04	(2 pages)
09 Sep 2004	288a	New director appointed	(2 pages)
19 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Jun 2004	363a	Return made up to 01/06/04; no change of members	(4 pages)
04 Jun 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jun 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
04 Jun 2004	53	Application for reregistration from PLC to private	(1 page)
04 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
12 Mar 2004	363a	Return made up to 24/02/04; full list of members	(5 pages)
05 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 2004	395	Particulars of mortgage/charge	(9 pages)
05 Dec 2003	395	Particulars of mortgage/charge	(8 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
26 Sep 2003	288b	Director resigned	(1 page)
26 Sep 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
06 May 2003	288a	New secretary appointed	(3 pages)
06 May 2003	288b	Secretary resigned	(2 pages)
21 Mar 2003	288a	New secretary appointed	(2 pages)
21 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	363a	Return made up to 24/02/03; full list of members	(6 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(9 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)

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