GOVIA LIMITED

Company number 03278419

Date	Type	Description	View / Download
12 Nov 1999	AA	Full accounts made up to 3 July 1999	(11 pages)
12 Nov 1999	363a	Return made up to 19/10/99; full list of members	(14 pages)
19 Jan 1999	122	£ ic 758480/100 02/01/99 £ sr 758380@1=758380	(1 page)
15 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	288a	New director appointed	(2 pages)
30 Nov 1998	363a	Return made up to 19/10/98; full list of members	(11 pages)
18 Nov 1998	AA	Full accounts made up to 27 June 1998	(11 pages)
22 Oct 1998	122	£ ic 2289960/758480 02/10/98 £ sr 1531480@1=1531480	(1 page)
26 Jul 1998	122	£ ic 2815800/2289960 26/06/98 £ sr 525840@1=525840	(1 page)
11 Jun 1998	122	£ ic 5044980/2815800 02/04/98 £ sr 2229180@1=2229180	(1 page)
20 Feb 1998	122	£ ic 6500000/5044980 05/01/98 £ sr 1455020@1=1455020	(1 page)
10 Nov 1997	363a	Return made up to 19/10/97; full list of members	(12 pages)
07 Nov 1997	AA	Full accounts made up to 28 June 1997	(11 pages)
09 Apr 1997	225	Accounting reference date shortened from 30/11/97 to 30/06/97	(1 page)
13 Mar 1997	88(2)R	Ad 02/03/97--------- £ si 6499999@1=6499999 £ ic 1/6500000	(2 pages)
13 Mar 1997	123	Nc inc already adjusted 02/03/97	(1 page)
13 Mar 1997	288a	New director appointed	(1 page)
13 Mar 1997	288a	New director appointed	(1 page)
13 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(19 pages)
13 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
05 Feb 1997	288c	Director's particulars changed	(1 page)
30 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288b	Secretary resigned	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)