NEWCO NAVIGATOR LIMITED

Company number SC221470

Date	Type	Description	View / Download
24 Jan 2009	288b	Appointment terminated director andrew carolan	(1 page)
15 Jan 2009	122	S-div	(2 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Payment of interim dividend 19/12/2008	(1 page)
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 19/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2008	CERTNM	Company name changed tangible group LIMITED\certificate issued on 31/12/08	(2 pages)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
24 Jun 2008	363a	Return made up to 20/06/08; full list of members	(5 pages)
04 Mar 2008	288a	Director appointed mr john stuart rowley	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
30 Jan 2008	CERTNM	Company name changed newco navigator LIMITED\certificate issued on 30/01/08	(2 pages)
13 Aug 2007	288b	Director resigned	(1 page)
06 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
28 Jun 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
28 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2007	288a	New director appointed	(2 pages)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
23 Jun 2006	363a	Return made up to 20/06/06; full list of members	(3 pages)
30 Mar 2006	288c	Director's particulars changed	(1 page)
23 Jun 2005	363s	Return made up to 20/06/05; full list of members	(7 pages)
16 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
06 Jan 2005	288a	New director appointed	(3 pages)
06 Jan 2005	288a	New director appointed	(4 pages)
04 Jan 2005	88(2)R	Ad 14/12/04--------- £ si 3864@1=3864 £ ic 42500/46364	(2 pages)
12 Oct 2004	288c	Director's particulars changed	(1 page)

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