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NATS HOLDINGS LIMITED

Company number 04138218

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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)
22 Jul 2003 155(6)b Declaration of assistance for shares acquisition
22 Jul 2003 155(6)b Declaration of assistance for shares acquisition
22 Jul 2003 155(6)b Declaration of assistance for shares acquisition
22 Jul 2003 155(6)b Declaration of assistance for shares acquisition
22 Jul 2003 155(6)a Declaration of assistance for shares acquisition
22 Jul 2003 155(6)a Declaration of assistance for shares acquisition
22 Jul 2003 155(6)a Declaration of assistance for shares acquisition
22 Jul 2003 155(6)a Declaration of assistance for shares acquisition
22 Jul 2003 155(6)a Declaration of assistance for shares acquisition
22 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jun 2003 AA Group of companies' accounts made up to 31 March 2003
14 May 2003 288a New director appointed
10 May 2003 288a New director appointed
16 Apr 2003 363s Return made up to 10/01/03; no change of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2003 88(2)R Ad 19/03/03--------- £ si 12048193@.8=9638554 £ ic 131000005/140638559
16 Apr 2003 123 Nc inc already adjusted 18/03/03
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
06 Aug 2002 288a New director appointed
26 Jan 2002 363s Return made up to 10/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/01/02
  • 363(288) ‐ Director's particulars changed