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NATS LIMITED

Company number 03155567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288b Director resigned
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
10 Aug 2001 288a New director appointed
06 Aug 2001 395 Particulars of mortgage/charge
06 Aug 2001 155(6)b Declaration of assistance for shares acquisition
06 Aug 2001 155(6)a Declaration of assistance for shares acquisition
03 Aug 2001 AA Full accounts made up to 31 March 2001
09 Mar 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2001 288c Director's particulars changed
13 Oct 2000 288b Director resigned
21 Jul 2000 AA Full accounts made up to 31 March 2000
07 Apr 2000 287 Registered office changed on 07/04/00 from: caa house 45-59 kingsway london WC2B 6TE
02 Mar 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288c Director's particulars changed
10 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1999 288a New director appointed
03 Nov 1999 288b Director resigned
29 Jun 1999 288b Director resigned