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NAVALMAR (UK) LIMITED

Company number 02537210

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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)
16 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
27 Feb 2001 288a New director appointed
27 Feb 2001 MEM/ARTS Memorandum and Articles of Association
27 Feb 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
27 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Feb 2001 123 Us$ nc 0/10000000 21/02/01
23 Feb 2001 288b Director resigned
23 Feb 2001 288a New director appointed
22 Dec 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 363s Return made up to 05/09/00; full list of members
22 Nov 1999 AA Accounts for a small company made up to 31 December 1998