NAVIGA UK 1 LIMITED

Company number 01876409

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(88 pages)
24 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
26 Oct 1994	AA	Full accounts made up to 30 June 1994 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
28 Sep 1994	288	Secretary's particulars changed;director's particulars changed 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
19 Jul 1994	363s	Return made up to 24/06/94; change of members	(9 pages)
24 Dec 1993	AA	Full group accounts made up to 30 June 1993 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
17 Nov 1993	395	Particulars of mortgage/charge 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
26 Jul 1993	363s	Return made up to 24/06/93; full list of members	(10 pages)
22 Feb 1993	288	Director resigned 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
15 Jan 1993	AA	Full group accounts made up to 30 June 1992	(22 pages)
22 Jul 1992	363s	Return made up to 24/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
14 Jul 1992	88(2)R	Ad 04/06/92--------- £ si 771024@.2=154204 £ ic 154204/308408	(6 pages)
30 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
30 Jun 1992	123	Nc inc already adjusted 03/06/92	(1 page)
30 Jun 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
30 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
29 Apr 1992	AA	Full group accounts made up to 30 June 1991 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
07 Feb 1992	403b	Declaration of mortgage charge released/ceased 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
04 Feb 1992	288	Secretary's particulars changed;director's particulars changed;director resigned 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
24 Jul 1991	363a	Return made up to 24/06/91; change of members	(13 pages)
18 Jan 1991	363a	Return made up to 10/12/90; full list of members	(15 pages)
06 Dec 1990	AA	Full group accounts made up to 30 June 1990 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
17 Apr 1990	363	Return made up to 13/03/90; full list of members	(28 pages)
17 Apr 1990	363	Return made up to 31/12/89; full list of members	(28 pages)