NAVIGATORS HOLDINGS (UK) LIMITED

Company number 03434197

Date	Type	Description	View / Download
31 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
27 Sep 2001	363s	Return made up to 15/09/01; full list of members	(7 pages)
20 Jul 2001	88(2)R	Ad 20/06/01--------- £ si 440424@1=440424 £ ic 5763523/6203947	(2 pages)
20 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
20 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2001	123	£ nc 5763523/6203947 20/06/01	(1 page)
22 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jan 2001	88(2)R	Ad 19/12/00--------- £ si 145702@1=145702 £ ic 5617821/5763523	(2 pages)
21 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 2001	123	£ nc 5617821/5763523 19/12/00	(1 page)
17 Oct 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
26 Sep 2000	363s	Return made up to 15/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Jul 2000	88(2)R	Ad 13/07/00--------- £ si 950000@1=950000 £ ic 4667821/5617821	(2 pages)
31 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jul 2000	123	£ nc 4667821/5617821 13/07/00	(1 page)
31 Jul 2000	88(2)R	Ad 31/12/99--------- £ si 1517819@1=1517819 £ ic 3150002/4667821	(2 pages)
31 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jul 2000	123	£ nc 3150002/4667821 31/12/99	(1 page)
13 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288b	Director resigned	(1 page)