NOVAR INTERNATIONAL LIMITED

Company number 02957947

Date	Type	Description	View / Download
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
01 Sep 2004	363s	Return made up to 11/08/04; full list of members	(7 pages)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
10 Oct 2003	363s	Return made up to 11/08/03; full list of members	(7 pages)
10 Oct 2003	88(2)R	Ad 29/07/03--------- £ si 1420702@1=1420702 £ ic 41173925/42594627	(2 pages)
10 Oct 2003	88(2)R	Ad 02/07/03--------- £ si 6958942@1=6958942 £ ic 34214983/41173925	(2 pages)
09 Oct 2002	88(2)R	Ad 22/07/02--------- £ si 34214981@1	(2 pages)
08 Oct 2002	363a	Return made up to 11/08/02; full list of members	(3 pages)
12 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
12 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
12 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2002	123	Nc inc already adjusted 22/07/02	(1 page)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
22 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
22 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
22 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2002	123	£ nc 1000/50999 22/07/02	(2 pages)
14 Sep 2001	363a	Return made up to 11/08/01; full list of members	(5 pages)
22 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
28 Feb 2001	288c	Secretary's particulars changed	(1 page)
28 Feb 2001	288c	Director's particulars changed	(1 page)
03 Jan 2001	287	Registered office changed on 03/01/01 from: caradon house 24 queens road, weybridge, surrey, KT13 9UX	(1 page)
10 Oct 2000	363a	Return made up to 11/08/00; full list of members	(5 pages)