NOVAE GROUP SIP TRUSTEE COMPANY LIMITED

Company number 04104169

Date	Type	Description	View / Download
09 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
03 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2002	288c	Director's particulars changed	(1 page)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288b	Director resigned	(1 page)
29 Nov 2001	363a	Return made up to 24/11/01; full list of members	(5 pages)
27 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
18 Dec 2000	CERTNM	Company name changed crabsand LIMITED\certificate issued on 19/12/00	(2 pages)
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288b	Secretary resigned	(1 page)
24 Nov 2000	288a	New director appointed	(4 pages)
24 Nov 2000	288a	New director appointed	(5 pages)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
08 Nov 2000	NEWINC	Incorporation	(25 pages)

Previous

• 1
• 2
• 3
• 4