NOVABANK INVESTMENTS LIMITED

Company number 04517877

Date	Type	Description	View / Download
05 Oct 2005	363a	Return made up to 23/08/05; full list of members	(6 pages)
05 Oct 2005	288c	Secretary's particulars changed	(1 page)
05 Oct 2005	288c	Director's particulars changed	(1 page)
04 Feb 2005	123	Nc inc already adjusted 30/11/03	(1 page)
29 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
11 Jan 2005	363s	Return made up to 23/08/04; full list of members	(6 pages)
11 Jan 2005	88(2)R	Ad 30/11/03--------- £ si 20@1=20 £ ic 100/120	(2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividends 30/11/03
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
17 Jan 2004	363s	Return made up to 23/08/03; full list of members 363(287) ‐ Registered office changed on 17/01/04	(6 pages)
17 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Dividend details 30/08/02
17 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2004	88(2)R	Ad 29/08/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 May 2003	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
09 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
23 Aug 2002	NEWINC	Incorporation	(16 pages)

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