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NAVY BLUE HOLDINGS LIMITED

Company number SC219410

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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)
26 Sep 2003 AA Full accounts made up to 31 December 2002
09 Jul 2003 363s Return made up to 22/05/03; full list of members
22 May 2003 288a New director appointed
22 May 2003 288a New director appointed
22 May 2003 288a New director appointed
22 May 2003 288a New director appointed
22 May 2003 288a New director appointed
18 Apr 2003 169 £ ic 46678/11906 02/04/03 £ sr 34772@1=34772
18 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 AUD Auditor's resignation
13 Jan 2003 410(Scot) Partic of mort/charge *
26 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase app 19/09/02
31 Oct 2002 169 £ ic 65430/46678 13/06/02 £ sr 18752@1=18752
31 Oct 2002 169 £ ic 66995/65430 19/09/02 £ sr 1565@1=1565
31 Oct 2002 88(3) Particulars of contract relating to shares
31 Oct 2002 88(3) Particulars of contract relating to shares
31 Oct 2002 88(2)R Ad 28/06/01--------- £ si 66988@1
06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 363s Return made up to 22/05/02; full list of members
29 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
16 Nov 2001 288a New secretary appointed
17 Jul 2001 288a New director appointed
05 Jul 2001 MA Memorandum and Articles of Association