NAVEO COMMERCE (UK) LIMITED

Company number 02686385

Date	Type	Description	View / Download
22 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
22 Feb 2001	122	S-div 14/02/01	(1 page)
21 Feb 2001	363s	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 21/02/01	(7 pages)
13 Dec 2000	288c	Secretary's particulars changed	(1 page)
13 Dec 2000	288c	Director's particulars changed	(1 page)
22 Nov 2000	AA	Accounts for a medium company made up to 31 July 2000	(22 pages)
30 Aug 2000	122	£ ic 306000/1000 19/07/00 £ sr 305000@1=305000	(1 page)
26 May 2000	AA	Accounts for a medium company made up to 31 July 1999	(20 pages)
24 May 2000	288a	New secretary appointed	(2 pages)
05 May 2000	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2000	363s	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
24 Jun 1999	288a	New secretary appointed	(2 pages)
24 Jun 1999	288b	Secretary resigned	(1 page)
16 Apr 1999	122	£ ic 381000/331000 24/02/99 £ sr 50000@1=50000	(1 page)
16 Apr 1999	122	£ sr 25000@1 13/05/98	(1 page)
01 Mar 1999	363s	Return made up to 11/02/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
23 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
11 Feb 1998	363s	Return made up to 11/02/98; full list of members	(8 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
07 Mar 1997	363s	Return made up to 11/02/97; no change 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
07 Nov 1996	AA	Full accounts made up to 31 July 1996	(19 pages)
08 Sep 1996	123	£ nc 2100000/2180000 10/05/96	(1 page)
01 Aug 1996	288	Director's particulars changed	(1 page)