NAVIGATOR HOLDINGS PLC

Company number 04213807

Date	Type	Description	View / Download
11 Jul 2001	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
11 Jul 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of 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
11 Jul 2001	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
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
11 Jul 2001	123	£ nc 50000/200000 04/07/01	(1 page)
11 Jul 2001	122	Div 04/07/01	(1 page)
10 Jul 2001	225	Accounting reference date extended from 31/05/02 to 30/06/02	(1 page)
06 Jul 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Jul 2001	117	Application to commence business	(2 pages)
04 Jul 2001	CERTNM	Company name changed adingrade PLC\certificate issued on 04/07/01	(2 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: 6-8 underwood street london N1 7JQ	(1 page)
13 Jun 2001	288a	New secretary appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288b	Secretary resigned	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 May 2001	NEWINC	Incorporation	(18 pages)