NAVICO UK LIMITED

Company number 00565631

Date	Type	Description	View / Download
27 Mar 2008	288a	Director appointed mr odd gunnar bogen	(2 pages)
26 Mar 2008	288b	Appointment terminated director knut olsen	(1 page)
12 Feb 2008	288a	New director appointed	(2 pages)
22 Jan 2008	CERTNM	Company name changed brookes & gatehouse LIMITED\certificate issued on 22/01/08	(2 pages)
13 Dec 2007	288b	Director resigned	(1 page)
27 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288b	Director resigned	(1 page)
18 Jul 2007	363s	Return made up to 03/07/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Mar 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
10 Jul 2006	288a	New director appointed	(2 pages)
10 Jul 2006	363s	Return made up to 03/07/06; full list of members 363(288) ‐ Director resigned	(8 pages)
15 Mar 2006	395	Particulars of mortgage/charge	(8 pages)
07 Mar 2006	88(2)R	Ad 17/03/04--------- £ si 1200000@1	(2 pages)
17 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
11 Jul 2005	363s	Return made up to 04/07/05; full list of members	(8 pages)
05 May 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
11 Aug 2004	288b	Secretary resigned	(1 page)
11 Aug 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	363s	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/07/04	(8 pages)
05 Apr 2004	123	Nc inc already adjusted 17/03/04	(1 page)
05 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve allotment of sh 17/03/04
05 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)