NOVOBOND INVESTMENTS LIMITED

Company number 03147207

Date	Type	Description	View / Download
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
11 Mar 1998	363s	Return made up to 17/01/98; no change of members	(4 pages)
18 Feb 1998	287	Registered office changed on 18/02/98 from: 8 dickens drive chislehurst kent BR7 6RU	(1 page)
16 Feb 1998	288b	Secretary resigned	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	287	Registered office changed on 16/02/98 from: bell house 175 regent street london W1R 7FB	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
22 Oct 1997	288a	New director appointed	(2 pages)
22 Oct 1997	288a	New director appointed	(2 pages)
22 Oct 1997	288a	New secretary appointed	(2 pages)
24 Sep 1997	288b	Director resigned	(1 page)
24 Sep 1997	288a	New director appointed	(10 pages)
24 Sep 1997	288a	New director appointed	(10 pages)
29 Aug 1997	288c	Director's particulars changed	(1 page)
30 Jan 1997	363s	Return made up to 17/01/97; full list of members	(6 pages)
28 Oct 1996	88(2)R	Ad 01/10/96--------- £ si 9994@1=9994 £ ic 6/10000	(2 pages)
10 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
08 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Aug 1996	88(2)R	Ad 26/07/96--------- £ si 4@1=4 £ ic 2/6	(2 pages)
08 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)