NAVIGANT INTERNATIONAL/ UNITED KINGDOM LIMITED

Company number 02282906

Date	Type	Description	View / Download
15 Jul 1997	363(190)	Location of debenture register address 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
26 Jun 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
04 Mar 1997	288c	Director's particulars changed	(1 page)
21 Jan 1997	287	Registered office changed on 21/01/97 from: 8 finway road hemel hempstead herts HP2 7PT	(1 page)
01 Jul 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jul 1996	288	Director's particulars changed	(2 pages)
01 Jul 1996	288	Director's particulars changed	(1 page)
26 Jun 1996	363s	Return made up to 21/06/96; no change of members	(4 pages)
26 Jun 1996	363(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
28 May 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
29 Dec 1995	88(2)R	Ad 20/12/95--------- £ si 70000@1=70000 £ ic 30000/100000	(2 pages)
29 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
29 Jun 1995	363s	Return made up to 21/06/95; no change of members	(4 pages)
24 May 1995	AA	Full accounts made up to 31 December 1994	(24 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
21 Oct 1994	CERTNM	Company name changed mcdonnell douglas travel company LIMITED\certificate issued on 24/10/94	(2 pages)
17 Aug 1994	363s	Return made up to 21/06/94; full list of members	(5 pages)
17 Aug 1994	363(353)	Location of register of members address 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
17 Aug 1994	363(190)	Location of debenture register address 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
15 Jun 1994	AA	Full accounts made up to 31 December 1993	(12 pages)
14 Jun 1994	403a	Declaration of satisfaction of mortgage/charge 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	395	Particulars of mortgage/charge 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
14 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
14 Jan 1994	155(6)a	Declaration of assistance for shares acquisition 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

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