NAVEO COMMERCE (UK) LIMITED

Company number 02686385

Date	Type	Description	View / Download
21 May 1996	88(2)R	Ad 10/05/96--------- £ si 80000@1=80000 £ ic 301000/381000 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
10 Apr 1996	AA	Full accounts made up to 31 July 1995	(19 pages)
16 Feb 1996	363s	Return made up to 11/02/96; no change of members	(4 pages)
19 Jan 1996	288	Director resigned	(2 pages)
19 Jan 1996	288	Director's particulars changed	(2 pages)
19 Jan 1996	288	Director's particulars changed	(2 pages)
14 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
13 Feb 1995	363s	Return made up to 11/02/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
20 Sep 1994	88(2)R	Ad 09/09/94--------- £ si 100000@1=100000 £ ic 201000/301000	(2 pages)
20 Sep 1994	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
20 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Sep 1994	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
20 Sep 1994	123	£ nc 2000000/2100000 09/09/94	(1 page)
20 Sep 1994	AA	Full accounts made up to 31 July 1994	(19 pages)
30 Aug 1994	288	Secretary's particulars changed	(2 pages)
12 May 1994	288	Secretary resigned;new secretary appointed	(8 pages)
12 May 1994	288	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
12 May 1994	288	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
12 May 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
09 Feb 1994	363s	Return made up to 11/02/94; full list of members	(5 pages)
04 Oct 1993	AA	Full accounts made up to 31 July 1993	(23 pages)
03 Aug 1993	88(2)R	Ad 28/07/93--------- £ si 200998@1=200998 £ ic 2/201000	(2 pages)
03 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
03 Aug 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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