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AQUARIUS GROUP LIMITED

Company number 02764569

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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 Nov 2005 363s Return made up to 26/10/05; bulk list available separately
16 Nov 2005 363(288) Director's particulars changed
10 Nov 2005 288a New director appointed
09 Nov 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 October 2005
02 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
18 Oct 2005 288b Director resigned
18 Oct 2005 288a New director appointed
30 Dec 2004 MISC Vol/arrange report/P.E. 20/10/04
12 Nov 2004 363s Return made up to 26/10/04; bulk list available separately
02 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
26 Oct 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 October 2004
24 Jan 2004 288b Director resigned
13 Nov 2003 363s Return made up to 26/10/03; bulk list available separately
04 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
26 Oct 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Jun 2003 403a Declaration of satisfaction of mortgage/charge
26 Jun 2003 403a Declaration of satisfaction of mortgage/charge
10 Jun 2003 288b Director resigned
10 Jun 2003 288b Director resigned
19 Mar 2003 395 Particulars of mortgage/charge
20 Dec 2002 395 Particulars of mortgage/charge
15 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
Request DocumentResolutions
15 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2002 363s Return made up to 26/10/02; full list of members
31 Oct 2002 363(287) Registered office changed on 31/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/10/02