NOVA INTERNATIONAL LIMITED

Company number 03300783

Date	Type	Description	View / Download
12 Jun 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)
12 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jun 1998	53	Application for reregistration from PLC to private	(1 page)
05 Feb 1998	363s	Return made up to 10/01/98; full list of members	(6 pages)
15 Oct 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
15 Oct 1997	288b	Secretary resigned	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 May 1997	CERTNM	Company name changed savesign PUBLIC LIMITED COMPANY\certificate issued on 02/06/97	(2 pages)
28 May 1997	287	Registered office changed on 28/05/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 May 1997	288a	New director appointed	(2 pages)
28 May 1997	288a	New director appointed	(2 pages)
28 May 1997	288a	New secretary appointed	(2 pages)
28 May 1997	288b	Secretary resigned;director resigned	(1 page)
28 May 1997	288b	Director resigned	(1 page)
10 Jan 1997	NEWINC	Incorporation	(10 pages)