NAVY BLUE HOLDINGS LIMITED

Company number SC219410

Date	Type	Description	View / Download
05 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Grant floating charge 28/06/01	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 163 & 164 28/06/01	(1 page)
05 Jul 2001	123	Nc inc already adjusted 28/06/01	(1 page)
05 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 6@1=6 £ ic 1/7	(3 pages)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	287	Registered office changed on 05/07/01 from: 19 ainslie place edinburgh midlothian EH3 6AU	(1 page)
04 Jul 2001	410(Scot)	Partic of mort/charge *	(6 pages)
26 Jun 2001	CERTNM	Company name changed hbj 555 LIMITED\certificate issued on 26/06/01	(2 pages)
22 May 2001	NEWINC	Incorporation	(17 pages)