NAVIX EUROPE LTD.

Company number 04104306

Date	Type	Description	View / Download
21 Jan 2004	363s	Return made up to 08/11/03; full list of members	(7 pages)
21 Jan 2004	363(287)	Registered office changed on 21/01/04
03 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	(14 pages)
29 Nov 2002	363s	Return made up to 08/11/02; full list of members	(7 pages)
29 Nov 2002	363(288)	Secretary's particulars changed;director'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 Document
15 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
19 Dec 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
06 Dec 2001	363s	Return made up to 08/11/01; full list of members	(6 pages)
06 Dec 2001	363(288)	Secretary's particulars changed;director'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 Document
06 Dec 2001	287	Registered office changed on 06/12/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
16 Aug 2001	MA	Memorandum and Articles of Association	(10 pages)
30 Mar 2001	225	Accounting reference date extended from 30/11/01 to 30/04/02	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Jan 2001	123	Nc inc already adjusted 06/12/00	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Dec 2000	CERTNM	Company name changed moleweave LIMITED\certificate issued on 11/12/00	(3 pages)
08 Nov 2000	NEWINC	Incorporation	(25 pages)