NOVO OVERSEAS LIMITED

Company number 02893216

Date	Type	Description	View / Download
09 May 1995	SA	Statement of affairs	(4 pages)
09 May 1995	88(2)O	Ad 28/02/95--------- £ si 433435@1	(2 pages)
12 Apr 1995	88(2)P	Ad 30/03/95--------- £ si 559345@1=559345 £ ic 433441/992786	(2 pages)
12 Apr 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
12 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Apr 1995	123	£ nc 434435/993780 30/03/95	(1 page)
23 Mar 1995	88(2)P	Ad 28/02/95--------- £ si 433435@1=433435 £ ic 6/433441	(2 pages)
16 Mar 1995	123	Nc inc already adjusted 28/02/95	(1 page)
16 Mar 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
16 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Feb 1995	363s	Return made up to 31/01/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
22 Mar 1994	288	Secretary's particulars changed;director's particulars changed 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
24 Feb 1994	88(2)R	Ad 03/02/94--------- £ si 2@2=4 £ ic 2/6 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
24 Feb 1994	224	Accounting reference date notified as 31/03 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
21 Feb 1994	287	Registered office changed on 21/02/94 from: 43 lawrence road hove east sussex BN3 5QE 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
21 Feb 1994	288	Director's particulars changed;director resigned;new director appointed 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
21 Feb 1994	288	Secretary resigned;new director appointed 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
31 Jan 1994	NEWINC	Incorporation	(15 pages)