NOVA CAPITAL GROUP LIMITED

Company number 04455321

Date	Type	Description	View / Download
15 Aug 2005	363s	Return made up to 06/06/05; full list of members	(10 pages)
05 May 2005	AA	Group of companies' accounts made up to 30 June 2004	(19 pages)
21 Feb 2005	287	Registered office changed on 21/02/05 from: 36 dover street london W1S 4NH	(1 page)
16 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2004	363s	Return made up to 06/06/04; full list of members	(10 pages)
14 May 2004	395	Particulars of mortgage/charge	(8 pages)
03 Feb 2004	AA	Group of companies' accounts made up to 4 July 2003	(19 pages)
24 Jun 2003	363s	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
13 Mar 2003	88(2)R	Ad 26/02/03--------- £ si 544989@1=544989 £ ic 142649/687638	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation 26/02/03
13 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Mar 2003	123	£ nc 172999/710653 26/02/03	(2 pages)
27 Feb 2003	MISC	Amending 882 iss 25/11/02	(2 pages)
25 Feb 2003	88(2)R	Ad 14/02/03--------- £ si 3333@1=3333 £ ic 139366/142699	(1 page)
25 Feb 2003	88(2)R	Ad 31/07/02--------- £ si 100@1=100 £ ic 139266/139366	(2 pages)
09 Jan 2003	287	Registered office changed on 09/01/03 from: 39 grove park gardens london W4 3RY	(1 page)
03 Dec 2002	CERTNM	Company name changed nova capital management LIMITED\certificate issued on 03/12/02	(2 pages)
30 Nov 2002	88(2)R	Ad 19/11/02-25/11/02 £ si 5833@1=5833 £ ic 133433/139266	(2 pages)
26 Oct 2002	88(2)R	Ad 03/10/02-06/10/02 £ si 133333@1=133333 £ ic 100/133433	(2 pages)
26 Oct 2002	123	Nc inc already adjusted 03/10/02	(1 page)
26 Oct 2002	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
26 Oct 2002	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

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