NAVTECH (UK) LIMITED

Company number 02912143

Date	Type	Description	View / Download
05 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2001	88(2)R	Ad 11/12/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 Mar 2001	123	£ nc 1000/1000000 11/12/00	(1 page)
11 Oct 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	288b	Secretary resigned	(1 page)
12 May 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
12 May 2000	288a	New director appointed	(2 pages)
12 May 2000	288b	Director resigned	(1 page)
18 Apr 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
02 Feb 2000	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New secretary appointed	(2 pages)
14 Dec 1999	288b	Secretary resigned	(1 page)
06 Dec 1999	CERTNM	Company name changed skyplan services (uk) LIMITED\certificate issued on 07/12/99	(2 pages)
05 Dec 1999	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
28 Jul 1999	288b	Director resigned	(1 page)
25 May 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
01 Apr 1999	363s	Return made up to 24/03/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
10 Mar 1999	288c	Secretary's particulars changed	(1 page)
29 Sep 1998	288c	Director's particulars changed	(1 page)
09 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
23 Mar 1998	363s	Return made up to 24/03/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Sep 1997	288a	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
15 Sep 1997	288a	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

Previous

• 1
• 2
• 3
• 4
• 5

Next