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NOVAE CAPITAL 1 LIMITED

Company number 02794968

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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)
08 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
06 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 54 pages (54 pages)
03 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 98 pages (98 pages)
11 Mar 1999	363a	Return made up to 24/02/99; bulk list available separately	View PDF Return made up to 24/02/99; bulk list available separately - link opens in a new window - 14 pages (14 pages)
05 Feb 1999	AA	Interim accounts made up to 31 December 1998	View PDF Interim accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
04 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 1219415@.25=304853 £ ic 21823678/22128531	View PDF Ad 29/12/98--------- £ si 1219415@.25=304853 £ ic 21823678/22128531 - link opens in a new window - 2 pages (2 pages)
22 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Sep 1998	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
18 Sep 1998	OC	Reduction of share prem. Account	View PDF Reduction of share prem. Account - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	AA	Interim accounts made up to 30 June 1998	View PDF Interim accounts made up to 30 June 1998 - link opens in a new window - 7 pages (7 pages)
07 Jul 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 56 pages (56 pages)
03 Jul 1998	88(2)R	Ad 29/06/98--------- £ si 203016@.25=50754 £ ic 21772924/21823678	View PDF Ad 29/06/98--------- £ si 203016@.25=50754 £ ic 21772924/21823678 - link opens in a new window - 2 pages (2 pages)
03 Jul 1998	88(2)R	Ad 29/06/98--------- £ si 100000@.25=25000 £ ic 21747924/21772924	View PDF Ad 29/06/98--------- £ si 100000@.25=25000 £ ic 21747924/21772924 - link opens in a new window - 2 pages (2 pages)
03 Jul 1998	88(2)R	Ad 29/06/98--------- £ si 45213@.25=11303 £ ic 21736621/21747924	View PDF Ad 29/06/98--------- £ si 45213@.25=11303 £ ic 21736621/21747924 - link opens in a new window - 2 pages (2 pages)
03 Jul 1998	88(2)R	Ad 29/06/98--------- £ si 100000@.25=25000 £ ic 21711621/21736621	View PDF Ad 29/06/98--------- £ si 100000@.25=25000 £ ic 21711621/21736621 - link opens in a new window - 2 pages (2 pages)
06 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
12 Mar 1998	363a	Return made up to 24/02/98; bulk list available separately	View PDF Return made up to 24/02/98; bulk list available separately - link opens in a new window - 13 pages (13 pages)
06 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Feb 1998	AA	Interim accounts made up to 31 December 1997	View PDF Interim accounts made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
25 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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