NOVIUM PLC

Company number 04326026

Date	Type	Description	View / Download
26 Feb 2003	288b	Secretary resigned	(1 page)
21 Feb 2003	288b	Director resigned	(1 page)
28 Jan 2003	88(2)R	Ad 20/09/02--------- £ si 543000@.01	(2 pages)
13 Jan 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
13 Jan 2003	117	Application to commence business	(2 pages)
08 Jan 2003	363s	Return made up to 21/11/02; full list of members	(13 pages)
16 Dec 2002	88(2)R	Ad 20/09/02--------- £ si 2899700@.01=28997 £ ic 28339/57336	(8 pages)
10 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
10 Dec 2002	88(2)R	Ad 18/07/02--------- £ si 2833700@.01=28337 £ ic 2/28339	(7 pages)
27 Sep 2002	288a	New director appointed	(1 page)
09 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
18 Aug 2002	288a	New director appointed	(1 page)
18 Aug 2002	288a	New director appointed	(1 page)
18 Aug 2002	288a	New director appointed	(1 page)
18 Aug 2002	288b	Director resigned	(1 page)
18 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	123	Nc inc already adjusted 16/07/02	(1 page)
08 Aug 2002	122	S-div 16/07/02	(2 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 16/07/02 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
08 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
29 May 2002	CERTNM	Company name changed ypcs 116 PLC\certificate issued on 29/05/02	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
10 May 2002	288a	New secretary appointed	(1 page)