AQUALISA PRODUCTS LIMITED

Company number 01281596

Date	Type	Description	View / Download
10 Sep 1999	363a	Return made up to 10/08/99; full list of members	(11 pages)
10 Sep 1999	288c	Director's particulars changed	(1 page)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
07 Oct 1998	288a	New director appointed	(2 pages)
25 Aug 1998	363a	Return made up to 10/08/98; full list of members	(11 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
09 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
16 Jan 1998	288b	Director resigned	(1 page)
26 Aug 1997	363a	Return made up to 10/08/97; full list of members	(9 pages)
16 Jul 1997	AA	Full accounts made up to 30 September 1996	(20 pages)
27 Apr 1997	288c	Secretary's particulars changed	(1 page)
23 Jan 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
09 Jan 1997	395	Particulars of mortgage/charge	(17 pages)
06 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
02 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New secretary appointed	(2 pages)
23 Dec 1996	287	Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA	(1 page)
22 Dec 1996	288b	Secretary resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)