NOVERA ENERGY GENERATION NO. 1 LIMITED

Company number 03451378

Date	Type	Description	View / Download
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
12 Dec 2005	288b	Director resigned	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
22 Sep 2005	288a	New director appointed	(3 pages)
19 Sep 2005	363a	Return made up to 30/08/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006	(3 pages)
04 May 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
31 Jan 2005	CERTNM	Company name changed novera energy europe LIMITED\certificate issued on 31/01/05	(2 pages)
28 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
20 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-co business/document 23/12/04
12 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
12 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
12 Jan 2005	155(6)b	Declaration of assistance for shares acquisition ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006	(13 pages)
12 Jan 2005	155(6)b	Declaration of assistance for shares acquisition ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006	(16 pages)
12 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	395	Particulars of mortgage/charge	(11 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Res aud/apt aud 23/12/04	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006	(2 pages)