NOVAE GROUP LIMITED

Company number 05673306

Date	Type	Description	View / Download
12 May 2011	SH07	Cancellation of shares by a PLC. Statement of capital on 19 April 2011 GBP 74,047,810.95	(4 pages)
15 Apr 2011	AA	Accounts made up to 11 March 2011	(12 pages)
02 Mar 2011	SH19	Statement of capital on 2 March 2011 GBP 74,214,719.640	(4 pages)
02 Mar 2011	CERT15	Certificate of reduction of issued capital	(1 page)
02 Mar 2011	OC138	Reduction of iss capital and minute (oc)	(7 pages)
16 Feb 2011	SH02	Statement of capital on 20 December 2010 GBP 74,214,719.640	(5 pages)
16 Feb 2011	SH08	Change of share class name or designation	(2 pages)
16 Feb 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Peter Matson as a director	(2 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 98,827,013.340	(5 pages)
27 Jan 2011	SH02	Consolidation of shares on 20 December 2010	(5 pages)
10 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Dec 2010	AA	Accounts made up to 24 November 2010	(13 pages)
29 Nov 2010	AA	Accounts made up to 30 June 2010	(27 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
07 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(34 pages)
25 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(119 pages)
17 May 2010	TM01	Termination of appointment of Allan Nichols as a director	(2 pages)
17 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
11 Mar 2010	AP01	Appointment of David John Pye as a director	(3 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
20 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)