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NAVARINO ASSOCIATES LIMITED

Company number 05568977

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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)
25 Oct 2006 88(2)R Ad 18/09/06--------- £ si 1000@1
25 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 363a Return made up to 20/09/06; full list of members
12 May 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Secretary resigned
20 Sep 2005 NEWINC Incorporation