NAVIGATOR HOLDING TISSUE UK LIMITED

Company number 09019496

Date	Type	Description	View / Download
14 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(30 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 12,760	(21 pages)
25 Mar 2015	MA	Memorandum and Articles of Association	(45 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Mar 2015	MR01	Registration of charge 090194960006, created on 10 March 2015	(48 pages)
28 Jan 2015	AP01	Appointment of Mr Peter Cheung as a director on 4 November 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Dr James Paul Maurice Flude as a director on 22 January 2015	(2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 9,550.00	(15 pages)
05 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 9,550	(9 pages)
12 Nov 2014	AP01	Appointment of Mr Colin John Platt as a director on 4 November 2014	(2 pages)
15 Oct 2014	MR04	Satisfaction of charge 090194960001 in full	(4 pages)
15 Oct 2014	MR04	Satisfaction of charge 090194960002 in full	(4 pages)
15 Oct 2014	MR04	Satisfaction of charge 090194960003 in full	(4 pages)
22 Aug 2014	AP01	Appointment of Gary Earle as a director on 14 July 2014	(3 pages)
22 Aug 2014	AP01	Appointment of John Martin Flanagan as a director on 14 July 2014	(3 pages)
20 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 4,625.00	(8 pages)
14 Aug 2014	MR01	Registration of charge 090194960005	(25 pages)
06 Aug 2014	AP01	Appointment of Mr Jawid Hussain as a director on 14 July 2014	(3 pages)
06 Aug 2014	AP01	Appointment of Mr Majid Hussain as a director on 14 July 2014	(3 pages)
06 Aug 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Delta Building Roman Road Blackburn Lancashire BB1 2LD on 6 August 2014	(2 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 9,250	(12 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 9,450	(16 pages)
06 Aug 2014	SH08	Change of share class name or designation	(2 pages)