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NAVIGATOR HOLDINGS PLC

Company number 04213807

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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)
25 May 2004 363s Return made up to 10/05/04; full list of members
07 May 2004 169 £ ic 118056/86500 09/09/03 £ sr 315567@.1=31556
05 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
09 Oct 2003 88(2)R Ad 09/09/03--------- £ si 315567@.1=31556 £ ic 86500/118056
03 Oct 2003 288a New director appointed
23 Sep 2003 288a New secretary appointed
02 Jul 2003 363s Return made up to 10/05/03; full list of members
16 Jun 2003 88(2)R Ad 21/10/02--------- £ si 10000@.1=1000 £ ic 85500/86500
22 Apr 2003 88(2)R Ad 28/06/02--------- £ si 40000@.1=4000 £ ic 81500/85500
09 Mar 2003 288b Director resigned
09 Mar 2003 288b Director resigned
13 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
12 Jun 2002 363s Return made up to 10/05/02; full list of members
16 Apr 2002 287 Registered office changed on 16/04/02 from: south hampton house 317 high holborn london WC1V 7NL
22 Mar 2002 88(2)R Ad 06/03/02--------- £ si 7500@.1=750 £ ic 80749/81499
15 Mar 2002 88(2)R Ad 06/03/02--------- £ si 11875@.1=1187 £ ic 79562/80749
04 Feb 2002 88(2)R Ad 23/01/02--------- £ si 7500@.1=750 £ ic 78812/79562
17 Dec 2001 88(2)R Ad 23/11/01--------- £ si 11875@.1=1187 £ ic 77625/78812
01 Oct 2001 88(2)R Ad 27/09/01--------- £ si 126250@.1=12625 £ ic 65000/77625
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
17 Jul 2001 SA Statement of affairs
17 Jul 2001 88(2)R Ad 04/07/01--------- £ si 649980@.1=64998 £ ic 2/65000
11 Jul 2001 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 DocumentResolutions
11 Jul 2001 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 DocumentResolutions