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NAVYBLUE DESIGN GROUP LIMITED

Company number SC143496

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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)
07 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
21 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
20 Aug 1998	CERTNM	Company name changed saltire holdings LIMITED\certificate issued on 21/08/98	View PDF Company name changed saltire holdings LIMITED\certificate issued on 21/08/98 - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	88(2)R	Ad 12/08/98--------- £ si 2300@1=2300 £ ic 89800/92100	View PDF Ad 12/08/98--------- £ si 2300@1=2300 £ ic 89800/92100 - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	88(2)R	Ad 12/08/98--------- £ si 2300@1=2300 £ ic 87500/89800	View PDF Ad 12/08/98--------- £ si 2300@1=2300 £ ic 87500/89800 - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	123	£ nc 87500/250000 12/08/98	View PDF £ nc 87500/250000 12/08/98 - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Apr 1998	363s	Return made up to 26/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/04/98	View PDF Return made up to 26/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/04/98 - link opens in a new window - 6 pages (6 pages)
18 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
06 Apr 1997	363s	Return made up to 26/03/97; full list of members	View PDF Return made up to 26/03/97; full list of members - link opens in a new window - 8 pages (8 pages)
31 Jan 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
31 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jan 1997	88(2)R	Ad 24/01/97--------- £ si 37500@1=37500 £ ic 50000/87500	View PDF Ad 24/01/97--------- £ si 37500@1=37500 £ ic 50000/87500 - link opens in a new window - 2 pages (2 pages)
28 Jan 1997	123	£ nc 50000/87500 24/01/97	View PDF £ nc 50000/87500 24/01/97 - link opens in a new window - 1 page (1 page)
26 Mar 1996	363s	Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Feb 1996	88(2)R	Ad 08/09/95--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 08/09/95--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
22 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1995	123	Nc inc already adjusted 08/09/95	View PDF Nc inc already adjusted 08/09/95 - link opens in a new window - 1 page (1 page)
22 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)

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