A NOVO GE UK LTD

Company number 03776459

Date	Type	Description	View / Download
13 Nov 2001	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
13 Nov 2001	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
13 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Aug 2001	288c	Secretary's particulars changed	(1 page)
19 Jun 2001	363s	Return made up to 25/05/01; full list of members	(7 pages)
21 Mar 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
28 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	287	Registered office changed on 13/02/01 from: browne jacobson aldwych house 81 aldwych london WC2B 4HN	(1 page)
24 Jul 2000	363a	Return made up to 25/05/00; full list of members	(6 pages)
07 Oct 1999	395	Particulars of mortgage/charge	(9 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	225	Accounting reference date extended from 31/05/00 to 30/09/00	(1 page)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	88(2)R	Ad 01/09/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
09 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
09 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
09 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
09 Sep 1999	123	£ nc 1000/100000 01/09/99	(1 page)
30 Jul 1999	288a	New director appointed	(2 pages)
30 Jul 1999	287	Registered office changed on 30/07/99 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL	(1 page)

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