NOVACETA UK LIMITED

Company number 03819073

Date	Type	Description	View / Download
26 Jul 2004	288a	New secretary appointed	(2 pages)
20 Oct 2003	363a	Return made up to 01/10/03; full list of members	(6 pages)
23 Jun 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
11 Jun 2003	88(2)R	Ad 28/05/03--------- £ si 9250000@1=9250000 £ ic 29183394/38433394	(2 pages)
11 Jun 2003	123	Nc inc already adjusted 29/04/03	(2 pages)
11 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2003	288c	Director's particulars changed	(1 page)
14 Oct 2002	363a	Return made up to 01/10/02; full list of members	(6 pages)
01 Oct 2002	363a	Return made up to 03/08/02; full list of members	(6 pages)
26 Jul 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
02 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	288b	Director resigned	(1 page)
17 Dec 2001	88(2)R	Ad 07/12/01--------- £ si 7500000@1=7500000 £ ic 21683394/29183394	(2 pages)
17 Dec 2001	123	Nc inc already adjusted 10/12/01	(2 pages)
17 Dec 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
17 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2001	288c	Director's particulars changed	(1 page)
29 Aug 2001	363a	Return made up to 03/08/01; full list of members	(6 pages)
08 Jul 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
06 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
29 Dec 2000	AUD	Auditor's resignation	(1 page)
15 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
29 Aug 2000	363s	Return made up to 03/08/00; full list of members	(6 pages)