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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)
24 May 2001	88(2)R	Ad 03/05/01--------- £ si 28440@.5=14220 £ ic 80140407/80154627	View PDF Ad 03/05/01--------- £ si 28440@.5=14220 £ ic 80140407/80154627 - link opens in a new window - 2 pages (2 pages)
17 May 2001	88(2)R	Ad 30/04/01--------- £ si 177750@.5=88875 £ ic 80051532/80140407	View PDF Ad 30/04/01--------- £ si 177750@.5=88875 £ ic 80051532/80140407 - link opens in a new window - 2 pages (2 pages)
08 May 2001	88(2)R	Ad 27/04/01--------- £ si 30810@.5=15405 £ ic 80036127/80051532	View PDF Ad 27/04/01--------- £ si 30810@.5=15405 £ ic 80036127/80051532 - link opens in a new window - 2 pages (2 pages)
08 May 2001	88(2)R	Ad 27/04/01--------- £ si 40000@.5=20000 £ ic 80016127/80036127	View PDF Ad 27/04/01--------- £ si 40000@.5=20000 £ ic 80016127/80036127 - link opens in a new window - 2 pages (2 pages)
16 Jan 2001	88(2)R	Ad 09/01/01--------- £ si 79685@.5=39842 £ ic 79976285/80016127	View PDF Ad 09/01/01--------- £ si 79685@.5=39842 £ ic 79976285/80016127 - link opens in a new window - 2 pages (2 pages)
16 Jan 2001	88(2)R	Ad 08/01/01--------- £ si 28440@.5=14220 £ ic 79962065/79976285	View PDF Ad 08/01/01--------- £ si 28440@.5=14220 £ ic 79962065/79976285 - link opens in a new window - 2 pages (2 pages)
18 Dec 2000	88(2)R	Ad 07/12/00--------- £ si 59250@.5=29625 £ ic 79932440/79962065	View PDF Ad 07/12/00--------- £ si 59250@.5=29625 £ ic 79932440/79962065 - link opens in a new window - 2 pages (2 pages)
08 Dec 2000	88(2)R	Ad 04/12/00--------- £ si 100724@.5=50362 £ ic 79882078/79932440	View PDF Ad 04/12/00--------- £ si 100724@.5=50362 £ ic 79882078/79932440 - link opens in a new window - 2 pages (2 pages)
08 Dec 2000	88(2)R	Ad 01/12/00--------- £ si 118500@.5=59250 £ ic 79822828/79882078	View PDF Ad 01/12/00--------- £ si 118500@.5=59250 £ ic 79822828/79882078 - link opens in a new window - 2 pages (2 pages)
08 Dec 2000	88(2)R	Ad 29/11/00--------- £ si 28440@.5=14220 £ ic 79808608/79822828	View PDF Ad 29/11/00--------- £ si 28440@.5=14220 £ ic 79808608/79822828 - link opens in a new window - 2 pages (2 pages)
23 Nov 2000	363a	Return made up to 08/10/00; bulk list available separately	View PDF Return made up to 08/10/00; bulk list available separately - link opens in a new window - 11 pages (11 pages)
16 Nov 2000	88(2)R	Ad 13/11/00--------- £ si 59250@.5=29625 £ ic 79778983/79808608	View PDF Ad 13/11/00--------- £ si 59250@.5=29625 £ ic 79778983/79808608 - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2000	88(2)R	Ad 06/09/00--------- £ si 474000@.5=237000 £ ic 79541983/79778983	View PDF Ad 06/09/00--------- £ si 474000@.5=237000 £ ic 79541983/79778983 - link opens in a new window - 2 pages (2 pages)
18 Sep 2000	88(2)R	Ad 14/09/00--------- £ si 59250@.5=29625 £ ic 79512358/79541983	View PDF Ad 14/09/00--------- £ si 59250@.5=29625 £ ic 79512358/79541983 - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 59250@.5=29625 £ ic 79482733/79512358	View PDF Ad 08/08/00--------- £ si 59250@.5=29625 £ ic 79482733/79512358 - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	88(2)R	Ad 27/07/00--------- £ si 148125@.5=74062 £ ic 79408671/79482733	View PDF Ad 27/07/00--------- £ si 148125@.5=74062 £ ic 79408671/79482733 - link opens in a new window - 2 pages (2 pages)
27 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 59 pages (59 pages)
14 Jul 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jul 2000	169	£ ic 79608671/79408671 24/05/00 £ sr 400000@.5=200000	View PDF £ ic 79608671/79408671 24/05/00 £ sr 400000@.5=200000 - link opens in a new window - 1 page (1 page)
28 Jun 2000	88(2)R	Ad 20/06/00--------- £ si 3119542@.5=1559771 £ ic 78048900/79608671	View PDF Ad 20/06/00--------- £ si 3119542@.5=1559771 £ ic 78048900/79608671 - link opens in a new window - 7 pages (7 pages)
08 Jun 2000	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
08 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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