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NOVA CAPITAL GROUP LIMITED

Company number 04455321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2002 225 Accounting reference date extended from 31/12/02 to 30/06/03
12 Sep 2002 288a New director appointed
29 Aug 2002 88(2)R Ad 31/07/02--------- £ si 99@1=99 £ ic 1/100
21 Aug 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New secretary appointed
19 Jun 2002 288b Secretary resigned
19 Jun 2002 288b Director resigned
06 Jun 2002 NEWINC Incorporation