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NAVIGATOR HOLDING TISSUE UK LIMITED

Company number 09019496

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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)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
01 Aug 2014	CERTNM	Company name changed aghoco 1220 LIMITED\certificate issued on 01/08/14 CONNOT ‐	View PDF Company name changed aghoco 1220 LIMITED\certificate issued on 01/08/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	MR01	Registration of charge 090194960004	View PDF Registration of charge 090194960004 - link opens in a new window - 68 pages (68 pages)
17 Jul 2014	AP01	Appointment of Daniel Patrick Wright as a director	View PDF Appointment of Daniel Patrick Wright as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	TM01	Termination of appointment of A G Secretarial Limited as a director on 2 July 2014	View PDF Termination of appointment of A G Secretarial Limited as a director on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	TM01	Termination of appointment of Roger Hart as a director on 2 July 2014	View PDF Termination of appointment of Roger Hart as a director on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 2 July 2014	View PDF Termination of appointment of Inhoco Formations Limited as a director on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 2 July 2014	View PDF Termination of appointment of A G Secretarial Limited as a secretary on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AP01	Appointment of Daniel Patrick Wright as a director on 2 July 2014	View PDF Appointment of Daniel Patrick Wright as a director on 2 July 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	MR01	Registration of charge 090194960001	View PDF Registration of charge 090194960001 - link opens in a new window - 35 pages (35 pages)
17 Jul 2014	MR01	Registration of charge 090194960003	View PDF Registration of charge 090194960003 - link opens in a new window - 33 pages (33 pages)
17 Jul 2014	MR01	Registration of charge 090194960002	View PDF Registration of charge 090194960002 - link opens in a new window - 25 pages (25 pages)
30 Apr 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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