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NAVAGATOR LIMITED

Company number 07927435

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Company Results (links open in a new window)
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)
20 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 May 2012	AP01	Appointment of Mrs Katie Jane Ferris as a director	View PDF Appointment of Mrs Katie Jane Ferris as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of Mr Alan Reay as a director	View PDF Appointment of Mr Alan Reay as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Frank Stafford as a director	View PDF Termination of appointment of Frank Stafford as a director - link opens in a new window - 1 page (1 page)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 577,000	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 577,000 - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Apr 2012	AA01	Current accounting period shortened from 31 January 2013 to 30 September 2012	View PDF Current accounting period shortened from 31 January 2013 to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AP01	Appointment of Mr Frank Stafford as a director	View PDF Appointment of Mr Frank Stafford as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CH01	Director's details changed for Mr Stephen Keith Picot on 3 February 2012	View PDF Director's details changed for Mr Stephen Keith Picot on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AD01	Registered office address changed from Stamford Works Bayley Street Stalybridge Cheshire SK15 1QU England on 3 February 2012	View PDF Registered office address changed from Stamford Works Bayley Street Stalybridge Cheshire SK15 1QU England on 3 February 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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