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NAVIGATOR GROUP LIMITED

Company number 03383880

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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)
23 Jul 2002 288a New director appointed
14 Jun 2002 363s Return made up to 09/06/02; full list of members
26 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
30 Jan 2002 288a New director appointed
08 Aug 2001 363s Return made up to 09/06/01; full list of members
08 Aug 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 May 2001 AA Accounts for a small company made up to 30 June 2000
29 Nov 2000 288b Director resigned
26 Jun 2000 363s Return made up to 09/06/00; full list of members
26 Jun 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
03 May 2000 288a New director appointed
18 Apr 2000 AA Accounts for a small company made up to 30 June 1999
02 Jul 1999 AA Accounts for a small company made up to 30 June 1998
14 Jun 1999 363s Return made up to 09/06/99; full list of members
26 Oct 1998 88(2)R Ad 01/10/98--------- £ si 115@1=115 £ ic 100/215
26 Oct 1998 288a New secretary appointed;new director appointed
26 Oct 1998 288b Secretary resigned
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1998 123 £ nc 100/10000 01/10/98
06 Oct 1998 88(2)R Ad 30/06/98--------- £ si 10@1=10 £ ic 90/100
31 Jul 1998 363s Return made up to 09/06/98; full list of members
05 Aug 1997 88(2)R Ad 23/07/97--------- £ si 90@1=90 £ ic 2/92
30 Jul 1997 288a New secretary appointed;new director appointed
30 Jul 1997 288b Director resigned