BILLING AQUADROME LIMITED

Company number 00393087

Date	Type	Description	View / Download
31 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Omnibus guar set off ag 16/03/06
31 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(3 pages)
23 Mar 2006	288a	New director appointed	(3 pages)
23 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	225	Accounting reference date extended from 31/12/06 to 31/01/07	(1 page)
23 Mar 2006	AUD	Auditor's resignation	(1 page)
23 Mar 2006	287	Registered office changed on 23/03/06 from: crow lane great billing northampton NN3 9DA	(1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Signing of agreement 16/03/06
23 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Land registry 19/09/05
20 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Nov 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
03 Nov 2005	288b	Secretary resigned	(1 page)
03 Nov 2005	288a	New secretary appointed	(2 pages)
31 Oct 2005	288b	Director resigned	(1 page)
31 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	AUD	Auditor's resignation	(1 page)
12 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Ch div inv pro div bme 19/09/05
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)

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