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JOHN ALLAN AQUARIUMS LIMITED

Company number 00815958

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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)
11 Dec 2002 AA Accounts for a small company made up to 31 August 2002
08 Feb 2002 363s Return made up to 26/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/02/02
  • 363(288) ‐ Director's particulars changed
04 Jan 2002 AA Accounts for a small company made up to 31 August 2001
10 Sep 2001 AUD Auditor's resignation
04 Jun 2001 AA Accounts for a small company made up to 31 August 2000
13 Feb 2001 363a Return made up to 26/01/01; full list of members
13 Mar 2000 AA Accounts for a small company made up to 31 August 1999
14 Feb 2000 363a Return made up to 26/01/00; full list of members
02 Feb 1999 363a Return made up to 26/01/99; full list of members
15 Dec 1998 AA Accounts for a small company made up to 31 August 1998
16 Jun 1998 288b Director resigned
03 Mar 1998 363a Return made up to 26/01/98; full list of members
17 Feb 1998 88(2)R Ad 07/02/98--------- £ si 40000@1=40000 £ ic 10000/50000
17 Feb 1998 88(3) Particulars of contract relating to shares
17 Feb 1998 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.
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17 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Feb 1998 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.
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17 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1998 123 £ nc 10000/50000 07/02/98
03 Dec 1997 AA Full accounts made up to 31 August 1997
02 Apr 1997 288c Director's particulars changed
07 Mar 1997 AA Full accounts made up to 31 August 1996
05 Mar 1997 363a Return made up to 26/01/97; full list of members
19 Nov 1996 288a New director appointed
02 Jul 1996 AA Accounts for a small company made up to 31 August 1995