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NOVAE HOLDINGS LIMITED

Company number 02862216

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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)
28 Apr 2000	287	Registered office changed on 28/04/00 from: 3RD floor st helens 1 undershaft london EC3A 8LY	View PDF Registered office changed on 28/04/00 from: 3RD floor st helens 1 undershaft london EC3A 8LY - link opens in a new window - 1 page (1 page)
21 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2000	88(2)R	Ad 20/01/00--------- £ si 1222545@.5=611272 £ ic 77437628/78048900	View PDF Ad 20/01/00--------- £ si 1222545@.5=611272 £ ic 77437628/78048900 - link opens in a new window - 5 pages (5 pages)
21 Feb 2000	169	£ ic 78412628/77437628 26/01/00 £ sr 1950000@.5=975000	View PDF £ ic 78412628/77437628 26/01/00 £ sr 1950000@.5=975000 - link opens in a new window - 1 page (1 page)
17 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
11 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 168620@.5=84310 £ ic 78328318/78412628	View PDF Ad 31/01/00--------- £ si 168620@.5=84310 £ ic 78328318/78412628 - link opens in a new window - 6 pages (6 pages)
07 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 2000	88(2)R	Ad 19/01/00--------- £ si 61192@.5=30596 £ ic 78297722/78328318	View PDF Ad 19/01/00--------- £ si 61192@.5=30596 £ ic 78297722/78328318 - link opens in a new window - 5 pages (5 pages)
19 Jan 2000	169	£ ic 78622722/78297722 04/01/00 £ sr 650000@.5=325000	View PDF £ ic 78622722/78297722 04/01/00 £ sr 650000@.5=325000 - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	88(2)R	Ad 07/12/99--------- £ si 315442@.5=157721 £ ic 78465001/78622722	View PDF Ad 07/12/99--------- £ si 315442@.5=157721 £ ic 78465001/78622722 - link opens in a new window - 6 pages (6 pages)
10 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 73773@.5=36886 £ ic 78428115/78465001	View PDF Ad 04/01/00--------- £ si 73773@.5=36886 £ ic 78428115/78465001 - link opens in a new window - 5 pages (5 pages)
24 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 67976@.5=33988 £ ic 78394127/78428115	View PDF Ad 16/12/99--------- £ si 67976@.5=33988 £ ic 78394127/78428115 - link opens in a new window - 7 pages (7 pages)
16 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
16 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 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
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
13 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
10 Dec 1999	363s	Return made up to 08/10/99; bulk list available separately	View PDF Return made up to 08/10/99; bulk list available separately - link opens in a new window - 10 pages (10 pages)
09 Dec 1999	88(2)R	Ad 25/11/99--------- £ si 1642670@.5=821335 £ ic 77572792/78394127	View PDF Ad 25/11/99--------- £ si 1642670@.5=821335 £ ic 77572792/78394127 - link opens in a new window - 11 pages (11 pages)
26 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 96805884@.5=48402942 £ ic 29169850/77572792	View PDF Ad 29/10/99--------- £ si 96805884@.5=48402942 £ ic 29169850/77572792 - link opens in a new window - 3 pages (3 pages)
26 Nov 1999	88(2)R	Ad 09/11/99--------- £ si 2030409@.5=1015204 £ ic 28154646/29169850	View PDF Ad 09/11/99--------- £ si 2030409@.5=1015204 £ ic 28154646/29169850 - link opens in a new window - 6 pages (6 pages)
26 Nov 1999	88(2)R	Ad 17/11/99--------- £ si 1315521@.5=657760 £ ic 27496886/28154646	View PDF Ad 17/11/99--------- £ si 1315521@.5=657760 £ ic 27496886/28154646 - link opens in a new window - 6 pages (6 pages)

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