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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 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
08 Nov 2000 288b Secretary resigned;director resigned
31 Oct 2000 288a New secretary appointed;new director appointed
17 Aug 2000 AA Full group accounts made up to 31 January 2000
11 May 2000 288a New director appointed
05 May 2000 288b Director resigned
08 Nov 1999 363s Return made up to 26/10/99; bulk list available separately
08 Nov 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Nov 1999 363(287) Registered office changed on 08/11/99
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 08/11/99
06 Aug 1999 288b Director resigned
20 Jul 1999 AA Full group accounts made up to 31 January 1999
24 May 1999 169 £ ic 9210064/9208064 29/04/99 £ sr 5000@.4=2000
09 Nov 1998 363s Return made up to 26/10/98; bulk list available separately
11 Sep 1998 288a New director appointed
20 Aug 1998 AA Full group accounts made up to 31 January 1998
21 Jun 1998 288a New director appointed
21 Jun 1998 288b Director resigned
13 Feb 1998 SA Statement of affairs
13 Feb 1998 88(2)P Ad 19/12/97--------- £ si 312500@.4=125000 £ ic 8251069/8376069
11 Feb 1998 288b Director resigned
20 Nov 1997 363s Return made up to 31/10/97; bulk list available separately
26 Aug 1997 288b Secretary resigned;director resigned
26 Aug 1997 288a New secretary appointed;new director appointed
23 Jul 1997 AA Full group accounts made up to 31 January 1997
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution