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NOVAE GROUP LIMITED

Company number 05673306

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Company Results (links open in a new window)
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)
28 Mar 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2006	122	S-div 15/03/06	View PDF S-div 15/03/06 - link opens in a new window - 1 page (1 page)
20 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
20 Mar 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	View PDF Accounting reference date shortened from 31/01/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
17 Mar 2006	CERTNM	Company name changed place insurance holdings PLC\certificate issued on 17/03/06	View PDF Company name changed place insurance holdings PLC\certificate issued on 17/03/06 - link opens in a new window - 2 pages (2 pages)
16 Mar 2006	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
16 Mar 2006	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Jan 2006	CERTNM	Company name changed svb newco PLC\certificate issued on 13/01/06	View PDF Company name changed svb newco PLC\certificate issued on 13/01/06 - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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