NAVIGATOR GROUP LIMITED

Company number 03383880

Date	Type	Description	View / Download
29 Apr 2004	288b	Director resigned	(1 page)
23 Jul 2003	363s	Return made up to 09/06/03; full list of members	(9 pages)
14 Jul 2003	88(2)R	Ad 03/06/03--------- £ si 76250@1=76250 £ ic 125100/201350	(2 pages)
14 Jul 2003	288b	Director resigned	(1 page)
22 Apr 2003	CERTNM	Company name changed the navigator consultancy limite d\certificate issued on 22/04/03	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
21 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	287	Registered office changed on 05/02/03 from: 10/12 wrotham road gravesend kent DA11 0PE	(1 page)
05 Feb 2003	88(2)R	Ad 14/11/02--------- £ si 1250@40=50000 £ si 75000@1=75000 £ ic 100/125100	(2 pages)
26 Jan 2003	225	Accounting reference date extended from 30/06/03 to 30/11/03	(1 page)
02 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2002	MA	Memorandum and Articles of Association	(30 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Dec 2002	169	£ ic 215/100 01/11/02 £ sr 115@1=115	(1 page)
16 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 Oct 2002	288a	New secretary appointed	(2 pages)
31 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288a	New director appointed	(2 pages)
15 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
23 Jul 2002	288b	Director resigned	(1 page)